TOP 10 Compliance law in New York, New York

The Law Office of Ruchi Thaker is a reputable finance and legal institution based in New York, New York, United States. With a focus on providing expert legal services in various areas of finance law, including investment management, regulatory compliance, and securities litigation, the firm is dedicated to helping clients navigate complex legal issues with ease. Led by experienced attorney Ruchi Thaker, the firm is committed to delivering personalized and effective legal solutions tailored to each client's unique needs. Whether you are a financial institution, investor, or business entity, the Law Office of Ruchi Thaker is here to provide top-notch legal representation and guidance.

Compliance Associates is a leading finance institution located at 315 West 77th Street in New York, New York. Our team of experts specializes in providing comprehensive compliance solutions for businesses in the financial sector. With a focus on regulatory compliance and risk management, we help our clients navigate the complex landscape of financial regulations to ensure they are operating within the bounds of the law. Our dedication to excellence and commitment to our clients makes Compliance Associates the go-to choice for all compliance needs in the finance industry.

Aflac of New York, located at 1 Executive Boulevard in Suffern, New York, is an insurance agency that offers a variety of products to help provide financial peace of mind. While health insurance may not cover everything, Aflac can help with expenses that are not covered, such as emergency treatment, cancer treatment, critical illnesses, and more. They also offer final expense whole life insurance, coverage for costs not covered by Original Medicare, and even insurance for unexpected pet expenses. In addition to individual insurance, Aflac of New York also offers group dental and vision insurance through American Family Life Assurance Company of Columbus, with group policies offered by Continental American Insurance Company. They provide a range of products to help employees cope with financial stress caused by injuries, illnesses, or mental conditions, as well as manage absences and stay in compliance with evolving leave laws.

Welcome to the world of KPM Business, our company offers accounting services, business consulting, tax services, and much more. We are experts in Income Tax Declaration and offer a range of accounting services to assist you in the financial management of your company. If you wish to create or expand your business in the American market, we take care of all the processes within the necessary requirements and formalities. Have you received letters from the IRS? Do you need to review your income tax return? Do you not have an ITIN number? Are you legalizing and need to get your income tax declaration in order? Are you behind on your declaration? Can't pay your debt to the IRS? Don't try to solve this on your own, contact us and we will give you a broad view of your financial situation and the best way to manage your business and resolve your issues.

Gary Mehta, CPA, EA is a reputable accounting institution located in New York, New York, United States. Our team of experienced accountants and tax professionals are dedicated to providing personalized service tailored to your unique needs and goals. Whether you are an individual or a small business, we can assist you with complex tax returns and help you navigate the intricate tax landscape to protect your rights. We specialize in resolving all types of tax problems, offering IRS and NY tax representation services to ensure successful outcomes and put your tax troubles behind you. Our comprehensive tax preparation services cater to individuals, businesses, LLCs, and corporations, including filing back taxes and multistate tax obligations.

The New York State Income Tax Center is a reputable institution located at 20 Park Hill Avenue in Yonkers, New York. Specializing in accounting and finance services, this center offers expert guidance and assistance with state income tax matters. Whether you are an individual or a business owner, their knowledgeable staff is dedicated to helping you navigate the complexities of tax preparation and filing. Trust the New York State Income Tax Center to provide you with reliable and professional financial advice to ensure compliance with state tax laws and maximize your financial well-being.

The Compliance Office at 601 Elmwood Avenue in Rochester, New York, is a crucial department within the university dedicated to ensuring adherence to laws, regulations, policies, and ethical standards. Staffed with knowledgeable professionals, the Compliance Office works to mitigate risks, promote a culture of integrity, and protect the institution's reputation. By providing guidance, training, and monitoring, they help the university operate ethically and in accordance with all legal requirements. Visit the Compliance Office for assistance with compliance-related matters and to learn more about their important role in upholding institutional integrity.

Goodwin Law is a prestigious law firm located at 200 Washington Street in Watertown, New York. With a team of experienced and dedicated attorneys, Goodwin Law provides expert legal services to clients in various practice areas including corporate law, real estate law, estate planning, and more. Known for their commitment to excellence and personalized approach, Goodwin Law is a trusted institution in the legal community. Whether you are facing a complex legal issue or simply need guidance on a legal matter, Goodwin Law is here to help. Contact them today to schedule a consultation and see how they can assist you with your legal needs.

Raymond Garzia, Esq. Tax and Law is a reputable legal institution located at 1 South Street in Marcellus, New York, United States. Specializing in tax and law services, Raymond Garzia and his team provide expert advice and representation to clients in need of legal assistance. With a strong track record of success and a commitment to excellence, clients can trust Raymond Garzia, Esq. Tax and Law to handle their legal matters with professionalism and expertise.

Empire Immigration Law, PLLC is a renowned immigration law firm located at 374 Delaware Avenue in Buffalo, New York, United States. Our expert team is dedicated to empowering your US immigration goals by providing top-notch legal expertise and excellence in service. With years of experience, we have successfully assisted thousands of clients from across the country and around the globe in navigating the complex immigration process. At Empire Immigration Law, PLLC, we handle everything related to immigration law so that our clients can focus on achieving their American dream. Whether you are seeking temporary or permanent entry into the US, our skilled Western New York immigration lawyer is here to guide you through the process and ensure that you are in compliance with all laws and regulations. We also provide strong defense for removal and deportation cases, protecting the rights of those facing such challenges.

Mack & Pace Attorneys at Law is a reputable law firm located at 534 Main Street in Medina, New York. Specializing in various areas of law, our experienced team of lawyers is dedicated to providing high-quality legal services to clients in need. Whether you are facing a personal injury case, need assistance with estate planning, or require representation in a criminal matter, our firm is here to help. With a commitment to excellence and a passion for justice, Mack & Pace Attorneys at Law is the trusted choice for legal representation in the Medina area.

Trusiak Law, located at 300 International Drive in Buffalo, New York, offers exceptional legal services with a focus on healthcare compliance and regulation. Led by Robert Trusiak, a seasoned attorney with extensive experience as a Federal Prosecutor and Corporate Compliance Officer, the firm provides practical solutions for physicians, healthcare systems, and other medical businesses. With expertise in areas such as fraud and abuse, privacy law, and healthcare reform, Trusiak Law is dedicated to guiding clients through complex legal issues. Additionally, Mr. Trusiak serves as an Adjunct Professor at the University at Buffalo, SUNY, teaching a course on Health Care Fraud and Abuse. The firm also ensures compliance with HIPAA regulations and maintains strict confidentiality standards. With a track record of successful cases, including a securities fraud conviction, Trusiak Law is committed to delivering top-notch legal representation. Contact them at 1 (716) 352-0196 or via email at [email protected] for expert legal assistance.

The Office of Metrena Law is a reputable legal firm located at 73 Market Street in Yonkers, New York. Our team of experienced attorneys is dedicated to providing high-quality legal services to our clients. We specialize in a variety of practice areas, including family law, criminal defense, personal injury, and more. Our goal is to provide personalized and effective legal representation to help our clients achieve the best possible outcomes. Contact us today to schedule a consultation and learn how we can assist you with your legal needs.

LEVY BORUKH LAW is a prestigious institution located at 8593 66th Avenue in New York, United States. Specializing in personal injury cases, they are known as the Gold Standard in Personal Injury Lawyers in Queens and Rego Park, NY. The firm operates on a no-fee-until-settlement basis, allowing clients to focus on healing from their injuries without added stress. Clients have praised Levy Borukh Law for their professionalism, precision, and efficiency in handling cases. From providing thorough explanations to delivering results quickly, the firm is dedicated to ensuring that clients receive the settlement they deserve. With a straightforward and effective approach, Levy Borukh Law has earned a reputation for excellence in the legal field.

The Law Office of Patricia Scanlon- Traffic Defense is located at 80 Sunrise Highway in Valley Stream, New York, United States. Specializing in defending moving violations from Lynbrook to Southampton, Patricia Scanlon offers a free initial consultation and a flat fair fee for her services. She is dedicated to fighting the unfair traffic violation system to achieve the best possible outcome for her clients. While she does not handle EZ Pass violations, payment disputes, or parking tickets, she is committed to assisting with moving violations anywhere in New York State. Patricia Scanlon also provides valuable information for parents of teenage drivers, emphasizing the importance of monitoring and addressing any driving infractions to prevent suspensions and revocations. She recommends enrolling in the Teen Electronic Event Notification Service (TEENS) program offered by the DMV to stay informed about any events on your teen's driving record. By being proactive and vigilant, parents can help ensure the safety and compliance of their young drivers on the road. To learn more about the TEENS program or to schedule a consultation with Patricia Scanlon, visit her office by appointment or contact her directly for assistance.

Amazon Sellers Lawyer - Law Firm of Rosenbaum & Segall P.C. is a legal institution located in Long Beach, New York, United States. Specializing in assisting Amazon sellers with account suspensions, trademark and copyright infringement, as well as other legal issues related to selling on the platform. The firm, led by attorney CJ Rosenbaum, has helped thousands of sellers with appeals for account suspensions and provides expert guidance for those affected by Thrasio's bankruptcy. In addition to drafting appeal letters and representing clients in communications with Amazon, the firm also offers assistance with intellectual property protection, regulatory compliance, and drafting agreements and contracts. The team at Amazon Sellers Lawyer is dedicated to helping sellers navigate the complexities of Amazon's policies and regulations to ensure their businesses thrive. With a wealth of informative resources available on their website, including a blog and law library, Amazon Sellers Lawyer is committed to helping sellers increase their profits and avoid suspension.

Law Office Kevin Kerveng Tung is a reputable law firm located at 136-20 38th Avenue in New York, United States. Specializing in various areas of law, the firm is led by experienced attorney Kevin Kerveng Tung who is dedicated to providing high-quality legal services to his clients. Whether you are in need of legal representation for a personal injury case, family law matter, or criminal defense, Law Office Kevin Kerveng Tung is committed to delivering personalized and effective solutions to help you navigate the complexities of the legal system. With a track record of success and a strong reputation in the legal community, you can trust the team at Law Office Kevin Kerveng Tung to advocate for your rights and best interests. Contact them today for a consultation.

Kalra Law Firm is a professional team of construction accident and personal injury attorneys located at 103-04 39th Avenue, New York, United States. Our experienced NYC personal injury lawyers have recovered millions of dollars for our clients and are dedicated to fighting for justice and ensuring you receive the compensation you deserve. We specialize in construction accident cases such as ladder injuries and scaffolding fall accidents, as well as car accidents and slip and fall injuries. Our team can communicate with you in Spanish, Hindi, Punjabi, and Mandarin, and we offer a no-fee guarantee - you pay nothing unless we win your case. If you have been injured in a construction accident, contact us today for a free consultation.

Julius Difiore Law Offices is a reputable law firm located at 3231 Ampere Avenue in New York, United States. Specializing in various legal matters, their team of experienced lawyers provide expert guidance and representation to clients in need of legal assistance. With a dedication to achieving the best possible outcomes for their clients, Julius Difiore Law Offices is committed to providing top-notch legal services with professionalism and integrity. Whether you are facing a personal injury case, need assistance with a criminal matter, or require legal advice for a business issue, Julius Difiore Law Offices is here to help. Trust in their expertise and knowledge to navigate the complexities of the legal system and protect your rights.

Katsougrakis Law Firm, P.C. is a dedicated and experienced legal institution located at 395 Central Avenue in Bethpage, New York. Specializing in various areas of law, our team of skilled attorneys is committed to providing top-notch legal services to our clients. Whether you are in need of assistance with personal injury claims, family law matters, or business litigation, Katsougrakis Law Firm, P.C. is here to help. With a reputation for excellence and a track record of success, you can trust us to handle your legal needs with professionalism and expertise. Contact us today to schedule a consultation and see how we can assist you with your legal concerns.

Gabor Tax Law is a reputable law firm specializing in tax law, located at 1878 Victory Boulevard in New York, United States. With a team of experienced lawyers, Gabor Tax Law provides expert legal advice and representation to individuals and businesses facing tax-related issues. Whether you are dealing with tax audits, disputes, or compliance matters, our dedicated team is here to help you navigate the complexities of tax law and achieve the best possible outcome for your case. Trust Gabor Tax Law to provide you with the legal expertise and support you need to effectively resolve your tax issues.

IMMIGRATION AND TAX LAW, PLLC is a legal institution located at 7233 Bergen Court in New York, United States. Specializing in immigration and tax law, our team of experienced lawyers is dedicated to providing expert guidance and representation to clients navigating complex legal matters related to immigration and tax issues. Whether you are seeking assistance with obtaining a visa, dealing with tax compliance, or facing deportation, our team is here to help you through every step of the legal process. Trust in IMMIGRATION AND TAX LAW, PLLC for reliable and professional legal representation.

The Long Law Firm, PLLC is a legal institution located at 120 East Washington Street, Syracuse, New York, United States. Specializing in assisting businesses nationwide, our team led by founding partner James Long, Esq., provides expert advice on corporate matters, startups, contracts, data privacy, cybersecurity compliance, and intellectual property. We help businesses navigate legal obligations so they can focus on growth and success in today's marketplace. In addition to our legal services, we host the Syracuse Startup podcast, where managing attorney Jim Long showcases Syracuse-based startups and entrepreneurs. Each episode features a guest from the local business community sharing their wisdom and experiences, providing valuable insights for our listeners. Trust The Long Law Firm to support your business goals and protect your interests.

The Brotmann Law Group, located at 4 West Red Oak Lane in White Plains, New York, offers a wide range of legal services specializing in residential and commercial real estate transactions, civil litigation, and corporate and commercial matters. The firm represents start-up and established companies in the middle market range of $1MM- $50MM in the tri-state region, providing the necessary legal resources for businesses to succeed in a competitive environment. The team at The Brotmann Law Group are recognized for their proficiency and excellent reputation in the legal community, often serving as lecturers on various legal topics. In addition to their legal work, the firm is actively involved in the community through participation in legal and charitable organizations. With their central location in White Plains, The Brotmann Law Group is well-equipped to handle legal matters throughout the tri-state area.

Ali Law Group, located at 11 Prospect Street in Huntington, New York, is a law firm specializing in labor and employment law. Our experienced team of attorneys is dedicated to helping our clients understand and navigate the complex legal landscape surrounding employment relationships. We provide guidance on compliance with labor laws, assist in resolving issues that arise, and offer expert advice on how changes in the law may impact business practices. With a focus on helping businesses thrive, we work closely with our clients to address their human resources and organizational needs. Contact us at (631) 423-3440 to learn how we can help your business succeed.

Dushaj Law Firm, located at 330 Motor Parkway in Hauppauge, New York, is dedicated to providing expert legal assistance to corporations and small businesses. Our team of experienced attorneys is committed to helping you navigate the complexities of business law and achieve success in all your ventures. Whether you need assistance with contracts, compliance, litigation, or any other legal matter, Dushaj Law Firm is here to support you every step of the way. Trust us to protect your interests and help your business thrive.

The Law Firm of Yuan Jiang, P.C. is a reputable legal institution located at 772 44th Street in New York, United States. With a team of experienced attorneys, they provide expert legal services in various areas of law including corporate law, immigration law, real estate law, and more. Clients can expect personalized attention and dedicated representation to help them navigate the complexities of the legal system. The firm's commitment to excellence and integrity has earned them a strong reputation in the legal community.

aiLegal Law is a modern law firm located at 1000 Dean Street, New York, United States. Specializing in immigration, corporate, and litigation matters, our firm leverages technology and efficient processes to provide top-quality legal services to our clients. Whether you are an immigrant seeking legal assistance, a U.S. employer in need of compliance support, or an immigrant entrepreneur navigating the complexities of business law, aiLegal Law is here to help. Our team at aiLegal Law is dedicated to serving the immigrant community with a focus on delivering value and results. We prioritize client satisfaction and strive to provide personalized services tailored to each individual's unique legal needs. With a commitment to innovation and flexibility, we offer a range of legal products and fee arrangements to ensure that our services are accessible and affordable.

The Law Offices of George A. Kosnik, located at 12-55 150th Street in New York, offers reliable legal services with a focus on Real Estate and Banking. With extensive experience in foreclosure litigation, evictions, corporate law, and trusts & estates, George A. Kosnik, Esq. represents individuals, financial institutions, and businesses of all sizes. Specializing in real estate transactions, Mr. Kosnik assists institutional lenders, mortgage bankers, and mortgage brokers in closing both conventional and unconventional loans. He provides guidance on regulatory and compliance requirements for banking clients and handles residential and commercial real estate transactions, including acquisitions, sales, and leasing.

TMF Law Offices is a reputable institution located at 92-13 102nd Street in New York, United States. Specializing in providing legal assistance to small and mid-sized businesses, TMF Law Offices offers a wide range of services to help clients protect their assets, comply with regulations, and avoid litigation. The team at TMF Law Offices can help you identify proprietary information, implement protection plans, and develop HR and other policies to keep your business running smoothly. They also assist with financial matters such as financing, compensation packages, and mergers or acquisitions.