Varghese & Associates, P.C. – NYC, New York

Premier Criminal Defense on Wall Street

When your future is on the line, you need a legal team that combines courtroom prowess with unwavering dedication. At Varghese & Associates, P.C., located at the iconic 2 Wall Street in New York City, we provide a formidable defense for individuals and corporations facing serious criminal allegations. Founded in 2006 by former prosecutor Vinoo Varghese, our firm is exclusively dedicated to criminal defense, allowing us to offer a level of focus and expertise that is second to none. Our mission is simple: to pave the way for our clients to resume their lives by providing the most effective defense to obtain the best possible results. We understand the immense stress and uncertainty that come with a criminal investigation or charge, and we are committed to providing comfort, support, and respect to you and your family through superior work and regular communication. ⚖️

Elite Representation Across a Spectrum of Criminal Charges

Our trial-tested attorneys are equipped to handle the most complex and high-stakes cases in both New York state and federal courts nationwide. We have a proven track record of securing dismissals, ‘not guilty’ verdicts, and favorable resolutions that protect our clients’ freedom and reputation. Our deep understanding of prosecutorial strategies gives us a distinct advantage in the courtroom.

• Criminal Defense Lawyers: We provide a robust defense against a wide array of criminal charges. Our team meticulously analyzes every detail of a case, from challenging illegal searches to discrediting witness testimony, ensuring your constitutional rights are protected at every turn.
• Federal and White-Collar Crime: We are renowned for our work as Federal White-Collar Crime Lawyers, handling sophisticated cases involving Securities Fraud, Healthcare Fraud, Tax Evasion, Money Laundering, and Embezzlement. We navigate complex investigations and work to prevent charges from ever being filed.
• Drug Crime Defense Lawyers: Facing federal charges from agencies like the DEA requires a specialized defense. We have extensive experience defending clients against large-scale drug conspiracy allegations that carry severe mandatory minimum sentences.
• Theft & Burglary Defense Lawyers: Our firm capably defends clients against serious theft charges, including corporate fraud, embezzlement, and misappropriation of funds, which often involve intricate financial evidence.
• Title IX and Disciplinary Proceedings: We also represent students and professionals in college and university disciplinary proceedings, protecting their academic and professional futures from allegations that could have lifelong consequences.

A Reputation Forged in the Courtroom and in the Public Eye

Varghese & Associates is a force not only in the court but also in the media. Our principal attorney, Vinoo Varghese, is a trusted legal commentator for major news networks and a visiting faculty member at Harvard Law School’s Trial Advocacy Workshop. This high level of visibility is a testament to our expertise and our relentless advocacy for our clients. We are proud to have earned numerous accolades, including a Martindale-Hubbell AV Preeminent rating, consistent recognition by Super Lawyers, and a place on The National Trial Lawyers Top 100 list. 🏆 When your freedom is at stake, do not hesitate. Contact our firm for a consultation and put a proven fighter in your corner.