Yes. A lawyer reviews your charge, criminal record, and any previous diversion participation to assess eligibility for Conditional Dismissal. Matthew Cohan and his team prepare requests for eligible municipal-court defendants and explain the program’s requirements. They also assess defenses and other options before advising you on a resolution.

Yes. An SEC defense lawyer evaluates the proposed allegations and prepares a Wells submission addressing relevant facts, legal arguments, and weaknesses in the evidence. Matthew Cohan and his team review the records, develop a response, and assess settlement options and potential enforcement consequences. Contact counsel promptly to discuss the notice and response deadline.

Look for an attorney with experience defending federal financial crimes, reviewing complex transactions, and handling grand jury subpoenas and asset forfeiture. Ask about representation during investigations and before an indictment. Matthew Cohan and his team are experienced in these areas and represent clients facing federal money laundering allegations in New York and New Jersey.