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Local Securities Fraud in Washington, DC

555 13th Street Northwest, Northwest Washington, Washington, D.C., United States
Consumer Law - Securities Fraud +63 more
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From the Business: Komal Karnik Nigam uses her background in public health and scientific research to understand the business and policy aspects of complex legal and scientific issues in the pharmaceutical industry. Her practice includes a broad range of regulatory matters, including assisting pharmaceutical clients with lifecycle management and product development ...

901 New York Avenue Northwest, Washington, DC, USA
Consumer Law - Securities Fraud +79 more
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From the Business: Raj has considerable experience in telecommunications, optics, semiconductors, wireless technologies, neural networks, artificial intelligence, machine learning, signal processing, networking, smartphones, communication protocols, cryptography, lithography, material properties of semiconductors and metals, biometrics, video game technologies, soft...

799 9th Street Northwest suite 1000, Washington, DC, USA
Consumer Law - Securities Fraud +61 more
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From the Business: Megan Kunnel Financial & Legal Services is a professional firm that offers a range of financial and legal services to individuals and businesses. Their services may include financial planning, investment management, estate planning, tax preparation, and legal representation in matters such as estate planning, business transactions, and litigat...

Washington D.C., DC, USA
Consumer Law - Securities Fraud +89 more
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From the Business: Sunita Paknikar is a senior counsel and business lawyer with Foley & Lardner LLP. She is a member of the firm’s Finance Practice and the Energy Industry Team. Sunita focuses her practice on energy, project finance, project development, and tax equity finance. Sunita has helped to finance numerous community solar and other distributed generatio...

5335 Wisconsin Avenue Northwest suite 810, Washington D.C., DC, United States
Consumer Law - Securities Fraud +31 more
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From the Business: Kavita Mohan is an international trade attorney with 20 years of experience handling a wide range of complex international trade law and policy matters. A seasoned litigator, she has obtained precedent-setting decisions at the Court of Appeals for the Federal Circuit and multiple favorable decisions at the Court of International Trade. She has suc...

555 13th Street Northwest, Northwest Washington, Washington, D.C., United States
Consumer Law - Securities Fraud +28 more
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From the Business: Arjun Garg, formerly the Chief Counsel and Acting Deputy Administrator of the Federal Aviation Administration (FAA) and also the Chief Counsel of the Federal Transit Administration, is an authority on transportation law and advises clients across a variety of aerospace and other transportation issues. I am one of the most distinguished Legal Servi...

1301 Pennsylvania Avenue Northwest, Washington D.C., DC, United States
Consumer Law - Securities Fraud +104 more
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From the Business: Yaffa Meeran is a litigation associate in the Washington, D.C., office of Kirkland & Ellis LLP. Her practice focuses on complex trial litigation in federal and state courts across the country. Yaffa also maintains an active pro bono practice.I am one of the most distinguished Legal Services in Washington, DC. I specialize in Bankruptcy Attorne...

850 10th Street Northwest, Northwest Washington, Washington D.C., DC, USA
Consumer Law - Securities Fraud +76 more
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From the Business: Yohan Balan works primarily with Covington’s White Collar Defense & Investigations and Anti-Corruption teams on a wide range of matters. He assists institutions and individuals in high-stakes white collar investigations requiring representations before the Department of Justice, the Securities and Exchange Commission, U.S. Federal Government a...

555 13th Street Northwest, Northwest Washington, Washington, D.C., United States
Consumer Law - Securities Fraud +76 more
Verification -  

From the Business: Ajay Kuntamukkala helps companies navigate complex national security laws that affect their international business activities. His clients look to him to anticipate and resolve cutting-edge challenges such as China-related national security developments, economic sanctions, nuclear trade, unmanned aerial vehicles, encryption, and the intersection ...

1999 K Street Northwest, Washington, DC, USA
Consumer Law - Securities Fraud +106 more
Verification -  

From the Business: Ravi routinely helps clients navigate high-stakes, crisis situations that garner the attention of multiple regulators, enforcement authorities, private litigants, and the media. These matters often involve internal and external investigations. He represents companies, boards, and senior executives in federal and state government investigations, li...

One CityCenter, Washington, DC, USA
Consumer Law - Securities Fraud +31 more
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From the Business: Priya Sundaresan is a dedicated legal advisor specializing in providing expert guidance on corporate law, intellectual property, and business strategy. With a strong focus on helping startups, entrepreneurs, and established businesses navigate legal complexities, she is known for her ability to deliver practical and innovative solutions. Priya’s e...

One Thomas Circle Parking - ParkChirp, M Street Northwest, Washington, DC, USA
Consumer Law - Securities Fraud +110 more
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From the Business: Arjun Ghosh is an Associate in Caplin & Drysdale’s International Tax, Political Law, Complex Litigation, and Business, Investment & Transactional Tax practice groups. Mr. Ghosh works in the International Tax group advising individuals and multinational corporations on a broad range of tax issues with a particular focus on international tax...

One Thomas Circle Parking - ParkChirp, M Street Northwest, Washington, DC, USA
Consumer Law - Securities Fraud +108 more
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From the Business: Darshan Chulani joined Caplin & Drysdale’s Washington, D.C. office in 2023 as an Associate in the Private Client practice. Prior to joining the firm, he served as Senior Counsel at the Internal Revenue Service in the Office of Chief Counsel. Mr. Chulani provides comprehensive and personalized tax and estate planning advice to high-net-worth in...

1111 Pennsylvania Avenue Northwest, Washington, DC, United States
Consumer Law - Securities Fraud +66 more
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From the Business: Sadhvika (Shenu) Reddy is a dedicated attorney who focuses on the regulation of investment companies, investment advisers, and mutual funds. Her practice spans a variety of regulatory and transactional matters, providing clients with comprehensive legal guidance in the complex landscape of investment management. Shenu assists clients with ongoing ...

2001 M Street Northwest, Downtown, Washington, D.C., United States of America
Consumer Law - Securities Fraud +48 more
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From the Business: Megy Appalaraju is an associate in Weil’s Antitrust group. Her practice focuses on government investigations, antitrust counseling, and regulatory approval for mergers and acquisitions across a range of industries. I am one of the most distinguished Legal Services in Washington, DC. I specialize in Auto Accident Lawyers,Business Consulting Service...

1625 Eye Street Northwest, Washington, DC, United States of America
Consumer Law - Securities Fraud +82 more
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From the Business: Shruti is also active in the firm’s pro bono practice, where her work has included reproductive rights matters and assisting individuals and families who have experienced sexual or domestic violence. Additionally, Shruti writes frequently on legal developments in the fast-evolving areas of privacy, cybersecurity, and national security. Prior to la...

1111 Pennsylvania Avenue Northwest, Washington, DC, USA
Consumer Law - Securities Fraud +37 more
Verification -  

From the Business: Manu Bansal seasoned patent law professional with over a decade of experience and a strong technology background, Manu Bansal, Ph.D. assists clients in building and managing quality patent portfolios attuned to their business goals. He prepares, prosecutes, and litigates patents in high-tech areas, including multimedia coding and streaming, wirele...

1625 Eye Street Northwest, Washington, DC, United States of America
Consumer Law - Securities Fraud +95 more
Verification -  

From the Business: Siddharth Goswami is a staff attorney in O’Melveny’s Washington, DC office and a member of the Litigation Department. His experience has been focused on electronic discovery aspects of securities and ERISA matters. He also advises multinational clients on electronic discovery issues in FCPA investigations. Prior to joining O'Melveny, he practiced ...

2050 M Street Northwest, Washington, DC, United States
Consumer Law - Securities Fraud +71 more
Verification -  

From the Business: Dhara Satija has nearly 15 years of consulting experience serving healthcare and life sciences clients across an array of issues, including projects ranging from strategy and operations to regulatory and corporate compliance, risk management, and investigation and litigation support. In particular, Dhara has led projects related to: development an...

Washington D.C., DC, USA
Consumer Law - Securities Fraud +57 more
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From the Business: Radha Mohan translates Washington for companies with tax, education, workforce development and corporate social responsibility policy priorities, formulating their advocacy positions and brand narratives to resonate with lawmakers. She helps clients position themselves as thought leaders on important issues and develops proactive strategies to add...

850 10th Street Northwest, Northwest Washington, Washington D.C., DC, USA
Consumer Law - Securities Fraud +108 more
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From the Business: Pooja Shah Kothari is a member of the Tax Practice and Election and Political Law Groups. She has experience counseling clients on tax controversy matters at the Federal and state level. In addition, Pooja advises various tax-exempt and nonprofit organizations on a wide range of issues, such as federal tax exemption, unrelated business income tax,...

1999 K Street Northwest, Washington, DC, USA
Consumer Law - Securities Fraud +99 more
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From the Business: Sonal Majmudar is a partner in Mayer Brown's Washington DC office and a member of the Tax practice. Prior to joining Mayer Brown she was former international tax counsel with the Internal Revenue Service (IRS). Sonal provides comprehensive representation and counseling on transfer pricing matters, including negotiating advance pricing agreements (...

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Securities Fraud Providers yet to be reviewed in Washington, DC

Lakshmi Rajan Financial & Legal Services

1900 K Street, K Street Northwest, Downtown, Washington D.C., DC, United States of America
Consumer Law - Securities Fraud +37 more

Deepti A. Kulkarni Financial & Legal Services

850 10th Street Northwest, Northwest Washington, Washington D.C., DC, USA
Consumer Law - Securities Fraud +50 more

Komal Karnik Nigam Financial & Legal Services

555 13th Street Northwest, Northwest Washington, Washington, D.C., United States
Consumer Law - Securities Fraud +63 more

Raj Paul Financial & Legal Services

850 10th Street Northwest, Northwest Washington, Washington D.C., DC, USA
Consumer Law - Securities Fraud +92 more

Rajeev Gupta Financial & Legal Services

901 New York Avenue Northwest, Washington, DC, USA
Consumer Law - Securities Fraud +79 more
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