Charles A. Ross & Associates

Description

• The firm offers representation in grand jury investigations as well as state and federal criminal prosecutions in both trials and appeals. We are experienced in a wide array of areas, including securities fraud, antitrust, financial accounting fraud, health care fraud, public corruption, money laundering, tax fraud, mail fraud, wire fraud, mortgage and real estate fraud, insider trading, and extradition proceedings, both domestic and international.We also are well versed in parallel proceedings involving civil regulatory agencies, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), the National Association of Securities Dealers (NASD), the New York Stock Exchange (NYSE), the Federal Communications Commission (FCC), and the Federal Trade Commission (FTC), as well as the Department of Justice and various offices of local District Attorneys and state Attorneys General.The firm also provides representation on all types of traditional criminal charges. We are experienced in representation on charges involving murder, racketeering, narcotics distribution, extortion, arms trafficking, terrorism, assault, possession of child pornography, and rape. We regularly appear in state and federal courts in the New York City metropolitan area, as well as in a variety of jurisdictions across the country.
• 

  Headquarters:111 Broadway Suite 1401, New York, New York, United States

  More
• 

  Phone Number: +1 212-616-3030

• 

  Website: https://www.carossassoc.com

• 

  Employees:4

• 

  Revenue:$1 - 10M

• 

  Legal Name:Charles A. Ross & Associates

• Charles A. Ross & Associates's Social Media

  
• Is this data correct?

• |  NAICS Code: 541110  |

  Show More