Law Offices of Marc S. Nurik |
Welcome |
White Collar Crime and Government Investigations Facing criminal prosecution or an investigation by the Government can be one of the most serious and stressful problems you may face in a lifetime. It is critical that you select an attorney with expertise in the area of White Collar defense. Marc Nurik has the reputation, expertise and experience defending clients in Florida, New York and numerous Federal Jurisdictions throughout the United States in matters involving allegations of: · Ponzi Schemes · Mortgage Fraud · Securities Fraud · Healthcare Fraud · Tax Fraud · Bank Fraud · Money Laundering · Mail and Wire Fraud · Whistleblower Claims · Internet Gambling · Computer Fraud · Public Corruption · Campaign Finance Fraud · Foreign Corrupt Practices Act · All criminal matters in State Courts
In addition to defending clients in White Collar criminal matters, Mr. Nurik represents clients in actions brought against them by Federal and State regulatory agencies including the Securities and Exchange Commission (SEC), the Internal Revenue Service (IRS), the Department of Health and Human Services (DHHS), the Federal Trade Commission (FTC), the Commodities Futures Trading Commission (CFTC), the Financial Industry Regulatory Authority (FINRA), National Futures Association (NFA), and the Department of Defense. In addition, our attorneys also counsel clients on compliance issues involving the Sarbanes Oxley and Patriot Acts. Mr. Nurik has experience in representing clients in international criminal matters and foreign extradition requests. For further information, see Practice Areas... |
Fort Lauderdale Office: One East Broward Boulevard Suite 700 Fort Lauderdale, FL 33301 Ph.: 954-745-5849
Email: info@nuriklaw.com
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Hablamos Español. |
One East Broward Boulevard, Suite 700 Fort Lauderdale, FL 33301 Tel.: 954-745-5849 l Fax: 954-745-3556
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