Home > New York Lawyers > New-York, NY Lawyers > Vinoo P. Varghese at Varghese & Associates, P.C.

Vinoo P. Varghese, Member Attorney
Criminal Law, NYS Felonies & Misdemeanors, Appeals, White Collar Crime, Bribery, Money Laundering, Tax Crimes, Financial Crimes, Sex Cri...
Phone:646-845-0970
Web:www.vargheselaw.com/
Address: 2 Wall Street, New York, NY 10005
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Law Firm:Varghese & Associates, P.C.
Lawyer:Vinoo P. Varghese
Phone:646-845-0970
Fax:
Lawyer Title:Member
Practice Areas:Criminal Law, NYS Felonies & Misdemeanors, Appeals, White Collar Crime, Bribery, Money Laundering, Tax Crimes, Financial Crimes, Sex Crimes, Investigations, College Disciplinary Proceedings, Family Offense Proceedings, Vehicular Crimes, Violent Crimes, Juvenile Crimes
Bio:AV Preeminent | In addition to his Martindale AV Preeminent rating, Vinoo Varghese is a New York Metro Super Lawyer, a prior honoree of the New York Law Journal Rising Stars, and has been on The National Trial Lawyers' Top 100 list three years in a row.In 2006, after six years as a prosecutor, he founded Varghese & Associates, P.C. The firm represents individuals and companies in all criminal cases, including white-collar crimes, state felonies and misdemeanors, appeals, internal corporate investigations, and asset-forfeiture matters.In May 2015, in the Second Circuit against the IRS & DOJ Criminal Tax Division, Varghese obtained a rarely granted retrial for a client previously convicted of tax fraud. In November 2015 at the retrial, Varghese secured a complete acquittal for the same client.Other notable white-collar representations have included Rengan Rajaratnam, hedge-fund trader, and Dan Halloran, New York City councilman. He has been quoted in The Wall Street Journal, The New York Times, the New York Law Journal, Law360, and interviewed on NY1 among other major media.In 2013, the National Association of Criminal Defense Lawyers (NACDL) heralded Varghese as a courageous attorney for his stalwart defense of clients, the federal and state constitutions, and the criminal defense bar at large.Demonstrating his experience with internal corporate investigations and the Foreign Corrupt Practices Act (FCPA), he has given presentations for Thomson-Reuters and for the Ass
Admitted:2001, New York;
College:New York University, Class of 1996, B.A.
Law School:Brooklyn Law School, Class of 2000, J.D.
Membership:
Web:www.vargheselaw.com/
Languages:English

Lawyer Vinoo P. Varghese, graduated from New York University, Class of 1996, B.A. Brooklyn Law School, Class of 2000, J.D., is now employed by Varghese & Associates, P.C. at 2 Wall Street New York, NY 10005.Vinoo P. Varghese is one of the more than one million lawyers in United States. Before choosing Vinoo P. Varghese as your lawyer, you should consider whether Vinoo P. Varghese offers free consultation, (if not) how much the initial interview costs, if there is any hidden attorney fees, what's the fee schedule, whether he or she has good community reputation and is able to provide a list of good references. You can also contact the Board of Professional Responsibility of the state bar, to find out if Vinoo P. Varghese has ever been placed under any disciplinary actions. Please be aware that, though Vinoo P. Varghese's office is located at New York, NY, he or she might belong to the bar association of other states.

You should also ask how long the lawyer has been in practice, how much experience he or she has in cases like yours, and more importantly, the outcomes of those cases! Focus of the lawyer's practice and years of experience are also very important factors in your evaluation process. The more focused the lawyer's practice areas, the better service he or she could provide. So do not make decisions solely on one or two factors. Only hire lawyers you feel comfortable with as they will represent you and your interests, and you will be sharing private details about your life with them.

Vinoo P. Varghese has been admitted in 2001, New York;. His or her practice areas include Criminal Law, NYS Felonies & Misdemeanors, Appeals, White Collar Crime, Bribery, Money Laundering, Tax Crimes, Financial Crimes, Sex Crimes, Investigations, College Disciplinary Proceedings, Family Offense Proceedings, Vehicular Crimes, Violent Crimes, Juvenile Crimes.

Vinoo P. Varghese's college and law school education includes New York University, Class of 1996, B.A., Brooklyn Law School, Class of 2000, J.D.. Other biographical background includes AV Preeminent | In addition to his Martindale AV Preeminent rating, Vinoo Varghese is a New York Metro Super Lawyer, a prior honoree of the New York Law Journal Rising Stars, and has been on The National Trial Lawyers' Top 100 list three years in a row.In 2006, after six years as a prosecutor, he founded Varghese & Associates, P.C. The firm represents individuals and companies in all criminal cases, including white-collar crimes, state felonies and misdemeanors, appeals, internal corporate investigations, and asset-forfeiture matters.In May 2015, in the Second Circuit against the IRS & DOJ Criminal Tax Division, Varghese obtained a rarely granted retrial for a client previously convicted of tax fraud. In November 2015 at the retrial, Varghese secured a complete acquittal for the same client.Other notable white-collar representations have included Rengan Rajaratnam, hedge-fund trader, and Dan Halloran, New York City councilman. He has been quoted in The Wall Street Journal, The New York Times, the New York Law Journal, Law360, and interviewed on NY1 among other major media.In 2013, the National Association of Criminal Defense Lawyers (NACDL) heralded Varghese as a courageous attorney for his stalwart defense of clients, the federal and state constitutions, and the criminal defense bar at large.Demonstrating his experience with internal corporate investigations and the Foreign Corrupt Practices Act (FCPA), he has given presentations for Thomson-Reuters and for the Ass. You should contact other lawyers and law firms nearby before choosing your legal representatives.

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