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Sumeet Sondhi

Sumeet Sondhi

The Blanch Law Firm
  • Real Estate Law, White Collar Crime, Health Care Law...
  • New York
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Summary

Sumeet Sondhi is counsel to The Blanch Law Firm. Mr. Sondhi has worked in conjunction with Ryan Blanch on a myriad of matters, ranging from government investigations to white collar and antitrust crimes, his specialties being real estate fraud and complex mortgage fraud matters.

Mr. Sondhi’s extensive knowledge and experience have resulted in a number of favorable outcomes for the firm’s clients. He has represented clients and companies charged with an array of white collar crimes, including:

*Price Fixing: Represented a billion dollar air cargo company in a DOJ industry-wide criminal antitrust investigation regarding alleged price fixing

*Tax Evasion: Represented a Partner in a corporate restructuring company charged with evading state and federal taxes exceeding $10 million

*Human Trafficking: Represented an internet marketing company charged with conspiracy and human trafficking

*Racketeering: Represented individuals in the Federal criminal investigation alleging Governor Elliot Spitzer’s association with a prostitution ring known as Emperor’s Club VIP

*Smuggling: Represented individual charged with respect to an international car smuggling ring

*Organized Crime: Represented Healthcare Clinic owners charged with organized crime, money laundering, and insurance fraud

*Drug Charge: Represented a prominent physician charged with unlawfully prescribing large amounts of oxycodone

*Human Trafficking: Represented a wealthy business owner charged with human trafficking

In addition to representing clients with respect to investigations and criminal matters as “Of Counsel” to The Blanch Law Firm, Mr. Sondhi provides comprehensive legal and advisory services to a diverse range of corporate and individual clientele with respect to business transactions, including the acquisition and sale of commercial real estate.

Education
Touro College Jacob D. Fuchsberg Law Center
J.D. (2003) | Law
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State University of New York - Binghamton
B.A. (1998) | Economics
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Professional Experience
of Counsel / Lawyer
The Blanch Law Firm
Current
Professional Associations
New York State Bar # 4236311
Member
- Current
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Jurisdictions Admitted to Practice
New York
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Fees
  • Free Consultation
  • Credit Cards Accepted
    VISA, Mastercard, Amex, Discover, Debit Cards
  • Rates, Retainers and Additional Information
    Hourly, Flat-fee and alternative billing arrangements.
Practice Areas
  • Real Estate Law
  • White Collar Crime
  • Health Care Law
  • Tax Law
  • Criminal Law
Languages
  • English: Spoken, Written
Websites & Blogs
Website
Blog
The Blanch Law Firm
Contact & Map
The Blanch Law Firm, NYC
261 Madison Ave.
12th Floor
New York, NY 10016
USA
Telephone: (212) 268-9700
Los Angeles Criminal Defense Attorneys
611 S. Catalina St.
Los Angeles, CA 90005
USA
Telephone: (213) 336-3431