Government Enforcement Defense
WHAT WE DO
CRAFT A SOUND LEGAL STRATEGY FOR EVERY CLIENT
Serpe Ryan provides clients with smart, practical, and cost-effective legal advice and representation. Our practice focuses on white-collar criminal and government enforcement defense, internal investigations, business litigation, targeted employment counseling, and cutting edge education regarding emerging cryptocurrency laws.
White-Collar Criminal & Government Enforcement Defense
Serpe Ryan defends clients who are the targets, subjects, and witnesses of government investigations and prosecutions brought by any government agency including the:
- U.S. Department of Justice;
- The United States Attorney’s Office for the Southern and Eastern Districts of New York;
- New York State Office of the Attorney General;
- U.S. Department of Treasury, including the Financial Crimes Enforcement Network (FinCEN); and the
- Manhattan and Brooklyn District Attorney’s Offices.
Serpe Ryan represents clients in connection with investigations, and civil enforcement actions conducted by the:
- Securities & Exchange Commission (SEC);
- Commodity Futures Trading Commission (CFTC);
- New York Stock Exchange (NYSE);
- Financial Industry Regulatory Authority (FINRA);
- Federal Trade Commission (FTC); and the
- Public Company Accounting Oversight Board (PCAOB).
Clients depend on our attorneys to defend them in cases involving allegations of:
- Securities fraud;
- Insider trading;
- Cryptocurrency and initial coin offering (ICO) fraud (involving Bitcoin; Ethereum; Ripple; Stellar Lumens; EOS; Litecoin; Tether);
- Market manipulation;
- Corporate expense fraud;
- Health care fraud;
- Art fraud;
- Mail and wire fraud;
- Sexual abuse or harassment and other Me Too crimes;
- Government misconduct;
- Falsifying business records;
- Currency transaction and cash reporting violations;
- Antitrust violations;
- U.S. economic sanctions violations;
- Anti-money laundering; and
- Criminal tax matters.
Silvia Serpe has represented my company, Kaleidoscope Learning, for over a decade. She's thoughtful, responsive, and we always feel that we get tremendous value from the time that Silvia spends working with us--she sees things from a big-picture perspective and helps us think through our ideal results in any particular situation.
Serpe Ryan is an excellent law firm with exceptional attorneys. I engaged them on a complex matter and they handled it successfully and efficiently. They are seasoned litigators with a broad range of expertise and I would not hesitate to work with them again.
Paul Ryan and the Serpe Ryan team helped me through a very emotional multifaceted case. I truly felt they believed in me and my integrity and helped me practice patience through a long, frustrating process. Paul was always available, responsive and insightful. Serpe Ryan is professional, accommodating, direct, and did a masterful job orchestrating the lawsuit.
Serpe Ryan is an outstanding firm with experienced professionals that deliver exceptional results. Silvia and Paul's qualifications and knowledge are superior and they do not miss a beat. They are honest and on point with everything and make you feel comfortable the whole way, regardless of the temperature of the situation.
Ms. Serpe's high level of professionalism is exceeded by her keen and quick mind. She does not hesitate to tell you where you stand, patient in discussing the practical implications of the legalities swirling around you, and her sincerity shows in walking you through your options. I would not hesitate to recommend her for your needs and for you to follow her directions. The path she sets for you will help lead you out of whatever unfortunate circumstance you might find yourself.
Paul W. Ryan is courteous and a tenacious fighter. I felt like a high priority to him through our experience. He is well versed and gave very good advice. He was also a bulldog when it was necessary. I HIGHLY recommend this firm.
I had the distinct pleasure and privilege to work with and learn from Silvia Serpe. Anytime I am involved in a complicated legal case I seek her guidance, which is indispensable to me and has allowed me to grow professionally.
My experience with Serpe Ryan was excellent. Both Silvia Serpe and Paul Ryan are uniquely qualified to bring broad perspective to cases given their varied backgrounds. Serpe Ryan was highly responsive, proactive and thoughtful from our very first meeting throughout the entire process. They always dug in to ensure they fully understood my needs, gave us the best opportunity for success and made me feel like their most important client. I highly recommend Paul, Silvia, and their team and have the utmost respect for their work and advice!
I came to Serpe Ryan LLP regarding a legal dispute around a complex financial dispute and little hope of ever recovering what was owed to me. The team quickly came to understand the matter, the opposing party, and worked with me in a highly responsive manner to far exceed the outcome I had expected. Serpe Ryan LLP offers both the high talent of a white-shoe firm alongside the practicality and responsiveness that comes with working with a boutique practice.
Paul & Silvia were relentless in their well-researched, well-constructed, and well-delivered presentation of my case. In the end, they were able to get the insurance company to write a check for more money than I ever thought possible. They are smart, direct, available, honest, and compassionate...and they have earned my highest recommendation.