Case Results

Criminal Threats Attorney | Attorney Leading No Charge

Defending a client accused of criminal threats requires a careful blend of factual analysis, legal interpretation, and strategic negotiation. In this case, a criminal threats attorney represented a client wrongfully accused of “special threats” after a verbal altercation escalated in a residential alleyway. The client, overwhelmed by the accusation and unaware that his behavior could be misinterpreted as threatening, sought immediate legal assistance. With early intervention and a precise defense rooted in New York’s legal standards, the criminal threats attorney helped the client avoid prosecution entirely.Under New York Penal Law, a threat must be accompanied by intent to cause fear of injury or harm, supported by actions conveying real danger. The client’s conduct raising an object during a heated argument was misinterpreted as threateningbut lacked the intention required for criminal liability. Through fact based investigation, negotiation, and evidence submission, the criminal threats attorney secured a non prosecution disposition.

Merger by Absorption Legal Advisory for Equity Acquisition

In this case study, our firm provided comprehensive merger by absorption legal consulting for a New York–based corporation, C Corporation (“C Corp”), which sought to strengthen its business capabilities by acquiring 100% equity of a high-growth startup and completing an absorption-type merger. Because merger by absorption transactions in New York involve strict compliance with the NY Business Corporation Law (NY BCL), C Corp required structured legal due diligence, regulatory review, and merger procedures to ensure a smooth and risk-free transaction.

Immigration Visa Attorney | Corporate Entry and U.S. Entity Formation Case

Establishing a U.S. corporation as part of a broader market entry strategy involves a combination of corporate law, immigration regulations, and operational requirements. In this case, our immigration visa attorney supported a mid sized Korean corporation preparing to enter the U.S. market by advising on entity formation, executive mobility, and visa eligibility. Because Washington D.C. requires compliance with both federal immigration law and D.C. corporate statutes, the immigration visa attorney conducted a comprehensive review of structural, operational, and timing issues. Ultimately, this advisory allowed the client to create a compliant U.S. business entity while securing the appropriate visa paths for key personnel.

ESG Specialist Private Equity Acquisition Due Diligence

This case study describes how an ESG specialist supported a New York–based private equity fund in evaluating ESG risks during the acquisition of a technology-driven manufacturing company. The fund recognized that conventional financial and legal due diligence would be inadequate for assessing long-term enterprise value, given the target’s immature ESG governance structure.While the target maintained basic internal guidelines for environmental and workplace safety, its ESG disclosures, supplier oversight, and sustainability reporting processes were not formalized. The acquiring fund feared that emerging New York and federal expectations around ESG compliance could later transform into contractual obligations, operating covenants, or enforcement risks.Through an integrated ESG due diligence process led by an ESG specialist, the client identified material ESG risks, negotiated protections within the purchase agreement, and established a post-acquisition roadmap that strengthened investor confidence and demonstrated long-term growth potential.