Varghese & Associates, P.C. ico

Varghese & Associates, P.C.

Lawyers Near MeNew YorkNew York CountyNew YorkWall Street

2 Wall St Suite 510, New York, NY 10005, USA

4.0

Ive known Vinoo Varghese for close to 10 years- and there is no more honorable, tenacious and well-prepared people I know. He is one of the top criminal defense attorneys in the country and I highly recommend his law firm if you're facing serious charges.

Jonathan Chasin
  • Overview
  • (212) 430-6469
  • www.vargheselaw.com

Varghese & Associates, P.C. Introduce

When facing serious criminal charges or navigating the complexities of a federal investigation, the stakes are incredibly high. In New York City, where legal battles can be particularly intricate and demanding, securing the right legal representation is not just important—it's absolutely critical. For those in search of a formidable and highly respected defense team, Varghese & Associates, P.C. stands as a beacon of experienced and dedicated legal counsel.

Led by the nationally recognized attorney Vinoo Varghese, Varghese & Associates, P.C. has built an exceptional reputation for its tenacious advocacy, meticulous preparation, and unwavering commitment to its clients. The firm specializes in criminal defense, ranging from complex federal cases to significant state charges, including white-collar crimes and grand jury investigations. As evidenced by numerous client testimonials, they are known for making clients feel comfortable, providing timely responses, and ultimately achieving successful outcomes in challenging circumstances. For New Yorkers confronting serious legal jeopardy, Varghese & Associates, P.C. offers not just legal expertise, but a supportive and highly effective partnership in the pursuit of justice and freedom.

Varghese & Associates, P.C. is strategically located at 2 Wall St Suite 510, New York, NY 10005, USA. This prestigious address places the firm directly in the heart of Manhattan’s iconic Financial District, a hub of legal and financial activity. For New Yorkers across the five boroughs, this central location offers unparalleled accessibility and convenience, making it an ideal choice for legal consultations and meetings.

The 2 Wall Street building benefits from excellent public transportation connectivity. Multiple subway lines are within a very short walking distance, including the 2, 3, 4, 5, J, and Z trains, providing direct and efficient routes from nearly every part of Manhattan, as well as seamless connections to Brooklyn, Queens, and the Bronx. Furthermore, numerous bus routes serve the immediate vicinity of Wall Street, further enhancing ease of access. The firm's proximity to federal and state courthouses is also a significant advantage for a criminal defense practice, streamlining the process for attorneys and clients alike. This prime, centrally located office ensures that whether you are coming from a quick meeting downtown, a residential neighborhood uptown, or another borough, reaching Varghese & Associates, P.C. is a straightforward and efficient process, allowing clients to focus on their critical legal matters without added travel stress.

Varghese & Associates, P.C. maintains a sharp focus on criminal defense, providing comprehensive legal services for individuals facing a wide array of charges at both the federal and state levels. Their expertise extends to complex and high-stakes cases, reflecting a deep understanding of the intricacies of criminal law and procedure. Key services offered by the firm include:

  • Federal Criminal Defense: Representing clients in federal criminal investigations and prosecutions, including white-collar crimes such as fraud (wire fraud, bank fraud, securities fraud), money laundering, public corruption, and RICO violations.
  • State Criminal Defense: Providing robust defense for serious felony and misdemeanor charges in New York State courts, covering a broad spectrum of criminal offenses.
  • White-Collar Crime: Specializing in the defense of individuals accused of non-violent, financially motivated crimes, often involving complex financial transactions and regulatory issues.
  • Grand Jury Investigations: Advising and representing individuals who are targets or witnesses in grand jury proceedings, helping them navigate this critical phase of an investigation.
  • Pre-Indictment Representation: Working to intervene and potentially prevent charges from being filed before an indictment occurs, which can be crucial for minimizing legal exposure.
  • Trial Advocacy: Prepared to take cases to trial with tenacious and well-prepared litigation strategies, aiming for acquittals or favorable outcomes.
  • Appeals: Handling criminal appeals in both federal and state appellate courts, challenging convictions or sentences.
  • Asset Forfeiture: Representing clients in cases where the government seeks to seize assets allegedly derived from criminal activity.
  • Sentencing Mitigation: Crafting strategies to achieve the most favorable sentencing outcomes for clients who are convicted.

Varghese & Associates, P.C., and specifically Vinoo Varghese, are distinguished by several compelling features and highlights:

  • Nationally Recognized Attorney: Vinoo Varghese is described as "one of the top criminal defense attorneys in the country," indicating a level of expertise and reputation that extends beyond New York City.
  • Highly Honorable and Tenacious: Clients and colleagues commend Vinoo Varghese for being "honorable, tenacious, and well-prepared." This combination of integrity and aggressive advocacy is highly valued in criminal defense.
  • Proven Success: The firm has a track record of successfully resolving challenging cases, with one testimonial noting they "resolved it successfully" and helped to "ease worries."
  • Client Comfort and Communication: Clients emphasize that the team made them "feel comfortable" and were "easy to talk to," with "very timely" responses. This empathetic approach is crucial for individuals facing stressful legal situations.
  • Deep Expertise: The firm brings "deep expertise" to the issues clients face, ensuring thorough understanding and strategic handling of complex legal matters.
  • Specialization in Complex Criminal Cases: Their focus on serious charges, including federal and white-collar crimes, highlights their capability to handle high-stakes and intricate legal battles.
  • Strategic Location: Being on Wall Street places them in close proximity to federal courts and financial institutions, which is advantageous for handling white-collar and federal cases.

As is typical for highly specialized and respected criminal defense law firms, specific, publicly advertised promotions or special offers are not generally disclosed. Legal fees for criminal defense cases often vary significantly based on the complexity of the charges, the stage of the proceedings, and the anticipated time commitment.

However, prospective clients are strongly encouraged to contact Varghese & Associates, P.C. directly for an initial consultation. This critical first step allows individuals to discuss the specifics of their case, receive a preliminary assessment of their legal situation, and understand the firm's approach to defense and their fee structure. This direct engagement is the best way for New Yorkers facing criminal charges to determine if Varghese & Associates, P.C. is the right fit to provide the aggressive and knowledgeable defense they need.

To connect with Varghese & Associates, P.C. and inquire about their criminal defense services, please use the following contact information:

  • Address: 2 Wall St Suite 510, New York, NY 10005, USA
  • Phone: (212) 430-6469
  • Mobile Phone: +1 212-430-6469

It is advisable to call during standard business hours to schedule a confidential consultation or to speak with a representative about your legal inquiry.

For New Yorkers facing the daunting reality of criminal charges or federal investigations, Varghese & Associates, P.C. is an exceptionally suitable and highly recommended choice. Their dedicated specialization in criminal defense, led by a nationally recognized attorney like Vinoo Varghese, ensures that clients receive top-tier representation in even the most serious and complex cases. The firm’s prime location on Wall Street offers excellent accessibility via New York City’s extensive public transportation system, making it convenient for clients across all boroughs to access their expert legal counsel.

The compelling testimonials from real clients highlight the firm's tenacity, thorough preparation, and ability to make clients feel "comfortable" during incredibly stressful times. For locals who require not just legal knowledge but also a compassionate and timely response to their worries, Varghese & Associates, P.C. offers a unique blend of aggressive advocacy and supportive client care. Their proven track record of successfully resolving challenging legal issues makes them an invaluable partner for anyone in New York City seeking a powerful defense and the best possible outcome in their criminal case.

Varghese & Associates, P.C. Photos

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Varghese & Associates, P.C. Location

Varghese & Associates, P.C.

2 Wall St Suite 510, New York, NY 10005, USA

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Reviews

Ive known Vinoo Varghese for close to 10 years- and there is no more honorable, tenacious and well-prepared people I know. He is one of the top criminal defense attorneys in the country and I highly recommend his law firm if you're facing serious charges.

Jul 17, 2024 · Jonathan Chasin

The team at Varghese Law was so incredibly helpful to my relative who I had referred to them. They spent hours with my relative and advised him of all the issues he was facing and resolved it successfully. They made him feel comfortable and they were easy to talk to. The response in getting back to him was very timely and helped to ease his worries.

Jul 24, 2023 · lynn anderson

We were referred to Vinoo through a friend. Vinoo advised us during a time of panic, was an incredible source of reassurance and support. From the moment we reached out to him, his calm and professional demeanor immediately put us at ease. He was highly responsive, promptly addressing our concerns and providing clear explanations of the legal aspects involved. Vinoo's empathetic approach and genuine care for our situation created a comforting atmosphere, allowing us to openly share our concerns. His expertise, combined with his reassuring nature, guided us through a potentially challenging legal situation with confidence. We wholeheartedly recommend Vinoo to anyone seeking a trustworthy and competent lawyer in times of distress.

Jun 02, 2023 · Eugene Choi

I worked with Vinoo on behalf of a friend. Vinoo was extremely responsive from the start, and very knowledgeable given his extensive experience about my friend's situation. His advice was very clear and comprehensive and allowed us to approach the legal situation with confidence. I would highly recommend Vinoo for anyone seeking a true professional of the law.

Jun 02, 2023 · Peter Liu

We were struggling to find a competent lawyer. Most lawyers shied away from taking our case as they didn’t feel comfortable in defending us in federal court, while other lawyers asked us to declare bankruptcy and not fight the case against a big law firm. When I spoke with Vinoo, he sounded reassuring, he listened to us patiently, and he agreed to take our case, to fight for justice and right a terrible wrong. He devised a brilliant strategy that secured us the results that we wanted. What I observed is that he understands how to navigate the court system procedures efficiently and effectively. Secondly, he is extremely knowledgeable on the variety of defenses available to clients. And most importantly, as a former prosecutor, he knows how the mind of a prosecutor works. All of these skills were used effectively to get us a favorable outcome Vinoo has tirelessly dedicated himself and his staff to fight our case. We wish him continued success on all future clients he chooses to represent

Feb 05, 2021 · Tim Chan

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