About
Justin Heiferman has almost twenty years of experience in handling complex monetary audits and investigations, both as an lawyer and as a banker. He has worked with exceptional establishments which include JP Morgan Chase, BDO Seidman, and Credit Suisse First Boston, and has a robust history in prosecuting economic crimes. Justin Heifermans career started out as a former Assistant District Lawyer with the Nassau County District Lawyer Economic Crimes Bureau. During this time, he prosecuted and controlled numerous complex investigations, inclusive of instances of Identity Theft, Mortgage Fraud, Bank Fraud, and other larcenies and frauds. He worked carefully with law enforcement groups together with the FBI, Secret Service, USPIS, NY State Police, NYPD, and MTA. After his time on the DAs workplace, Justin persevered to hone his abilties by practising employment litigation at one of the biggest hard work and employment regulation places of work inside the US. He has completed latest successes in numerous prison regions: Immigration: Justin correctly obtained O Visas for a Canadian Film Director who worked with artists like Selena Gomez, Justin Bieber, and Rihanna. He additionally obtained H-1Bs for NYU/Columbia MBA grads from China and a Film Producer from Norway. Criminal: Justin finished complete dismissals of fees for customers accused of million-dollar eel theft, criminal drug prices, cigarette trafficking, and trademark counterfeiting. He has additionally assisted home violence clients and sufferers with court-monitored therapy packages. Employment: Justin correctly defended a film manufacturer in acquiring a dismissal of an FLSA extra time and minimal salary lawsuit. In addition to his legal paintings, Justin is an active volunteer in the network and has been identified with a service star from the Childrens Aid Society. Whether you want help with employment, enterprise/settlement, immigration, or crook criminal troubles, the experienced group at Heiferman & Associates is prepared to assist.
Legal Issues
- Employment Law
- Employee Benefits, Employment Contracts, Employment Discrimination, ERISA, Overtime & Unpaid Wages, Sexual Harassment, Whistleblower, Wrongful Termination
- Immigration Law
- Asylum, Citizenship, Deportation Defense, Family Visas, Green Cards, Immigration Appeals, Investment Visas, Marriage & Fiancé(e) Visas, Student Visas, Visitor Visas, Work Visas
- Criminal Law
- Criminal Appeals, Drug Crimes, Expungement, Fraud, Gun Crimes, Internet Crimes, Sex Crimes, Theft, Violent Crimes
Certificates
No Certifications
Languages
- English: Spoken, Written
- Mandarin: Spoken, Written
Accepted Jurisdictions
Experience
Education
Graduation year: 2003
Graduation year: 1992
Associations
Current