New York criminal defense attorney Oliver S. Storch has provided discrete, effective, and trusted legal advocacy for his clients, subject to local court rules, in both the United States and in foreign countries who faced criminal charges in the following practice areas:
- Individuals and Corporations;
- Administrative proceedings before regulatory and licensing committees;
- Large narcotics importation and distribution cases;
- International money laundering;
- International extraditions/fugitives;
- Conspiracy, Career Criminal Enterprise, Racketeer Influenced and Corrupt Organizations Act (RICO);
- Grand Jury representation;
- Art forgery and theft;
- Securities fraud and insider trading;
- Mortgage fraud and healthcare fraud;
- SEC, FINRA and Foreign Corrupt Practices Act (FCPA);
- Elected and Public official misconduct;
- Members of federal, state, and city law enforcement;
- Homicide, Rape, and other violent crimes;
- Sexual based offenses;
- Child pornography;
- Weapons importation, exportation, and possession;
- Customs fraud;
- Cyber crimes.
- Section 1983 actions under United States federal law
- Municipal employees’ criminal charges; and
- Municipal unions’ criminal investigations
- Criminal offenses;
- Immigration offenses