Nishay K. Sanan, EsqMember

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About Nishay Kumar Sanan

Nishay Kumar Sanan is a lawyer practicing securities & investment fraud, tax fraud & tax evasion, illinois and federal criminal defense and 11 other areas of law. Nishay received a B.B.A. degree from Gonzaga University in 1993, and has been licensed for 30 years. Nishay practices at Nishay K. Sanan, Esq in Chicago, IL and 3 others locations.

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Services

Areas of Law

  • White Collar Crime
  • Criminal Law 1
    • Sex Crimes
  • Other 11
    • Securities & Investment Fraud
    • Tax Fraud & Tax Evasion
    • Illinois and Federal Criminal Defense
    • Fraud
    • RICO Act/Racketeering
    • Money Laundering
    • Public Corruption
    • Internet Crimes
    • Narcotics Offenses
    • Criminal Appeals and Post-Conviction Relief
    • Criminal Law - Federal (White Collar Crime

Practice Details

  • Languages
    Hindi
  • Firm Information
    Position
    Member
    Firm Name
    Nishay K. Sanan, Esq

Experience

  • Bar Admission & Memberships
    Admissions
    1996, Illinois
    2010, New York
    U.S. Court of Appeals 2nd and 7th Circuits
    U.S. District Court, Northern, Central and Districts of Illinois
    U.S. District Court, Eastern District of Wisconsin
    U.S. District Court, Western District of Wisconsin
    U.S. District Court, Northern District of Indiana
    U.S. District Court, Western District of Michigan
    U.S. District Court, Southern District of Texas
    U.S. District Court, Northern District of Florida
    U.S. District Court, Southern, Eastern, Western and Northern Districts of New York
    U.S. Supreme Court
  • Education & Certifications
    Law School
    The John Marshall Law School
    Class of 1996
    J.D.
    Other Education
    Gonzaga University
    Class of 1993
    B.B.A.
    Accounting

Nishay Kumar Sanan

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53 W. Jackson Blvd., Ste. 1424Chicago, IL 60604U.S.A.

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100 Church St., 8th Fl.New York, NY 10007U.S.A.

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Zurich Towers, Ste. 14001450 American Ln.Schaumburg, IL 60173U.S.A.

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Two Mid America PlazaRt 83 & 22nd St, Ste. 800Oakbrook Terrace, IL 60181U.S.A.

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