Frequently Asked

Questions

Row of white marble busts along dark wooden shelves filled with old leather-bound books and a wooden ladder in a historic library.

Do you handle securities fraud investigations?

Yes. We represent individuals and entities in SEC enforcement actions and FINRA investigations, often running parallel to potential criminal investigations.

In civil cases, the standard is usually a 'preponderance of the evidence' (more likely than not), which is lower than the criminal standard of 'beyond a reasonable doubt.'

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Courts almost always issue a temporary Order of Protection (restraining order) at the arraignment. A 'full stay-away' order means you cannot contact the protected party at all, even if you live together. Violating this is a separate crime.

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Depending on the case, you may recover compensatory damages (for actual loss), pain and suffering, and in some egregious cases, punitive damages designed to punish the wrongdoer.

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Still Have Questions?

Every case is unique. The best way to get answers specific to your situation is to speak directly with an attorney.

Contact Us

Fill out the contact form or call us at (516) 375-1107 to
schedule your free consultation.
We handle cases throughout New York and New Jersey.
New York Office
123-60 83rd Ave Suite 2R
Kew Gardens, New York 11415
Long Island Office
180 East Main Street Suite 206
Smithtown, New York 11787
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