Profile

Nicholas Sanchez

PartnerTax Attorney,
Miller Kaplan Arase LLP

Contact Details

PartnerTax Attorney,
Miller Kaplan Arase LLP
595 Market Street
Suite 920
San Francisco, CA 94105
United States

Years of Experience

11 - 20

Professional Bio

https://www.millerkaplan.com/team/nicholas-sanchez/

Company Description

Full service accounting firm including attorneys that provide compliance and consultancy

Role(s) served in Federal Equity Receivership Case(s)

  • Counsel on Principal Counsel's Team
  • Distribution Agent
  • Other
  • Tax Advisor

Lead Roles in Federal Receiverships

  • Principal (Lead) Counsel
  • Principal (Lead) Forensic Accountant

Receivership Experience in these USDC Courts

  • California Central
  • California Northern
  • Illinois Northern
  • New York Southern

Receivership Experience with these Agencies

  • Commodity Future Trading Commmission
  • Consumer Financial Protection Bureau
  • Department of Labor
  • Federal Communications Commission
  • Federal Trade Commision
  • Internal Revenue Service
  • Other
  • Securities and Exchange Commission

Sizes of Federal Equity Receiverships

  • $ 1 - $10 Million
  • $10 - $25 Million
  • $25 Million +
  • Under $1 Million

Federal Equity Receivership Cases on which I have Worked

  • SEC v. Northridge Holdings; CFTC v. Ikkurty et al.; SEC v. Bivona, Saddle River Advisors, SRA Management et al.; SEC v. Iannelli and Essex Capital; SEC v. Qin et al. Principal/ lead roles: Principal (Lead) Counsel Principal (Lead) Accountant

Roles in Other (Non-Federal) Equity Receiverships

  • Accountant to State Court Appointed Receiver
  • Counsel to State Court Appointed Receiver
  • Tax Advisor

Industry Specialties

  • Blockchain/Cryptocurrency
  • Other

Types of Services or Products Your Company Provides

  • Accounting/Tax Services
  • Other

Professional Certifications

  • California Bar; U.S. Tax Court

Other Professional Associations

  • State Bar of California American Bar Association, Section of Taxation California Lawyers Association, Vice Chair, Tax Procedure & Litigation Committee

Education

B.A., (UCLA, 2002); J.D. (University of San Francisco, 2005); LL.M. Taxation (Golden Gate University, San Francisco, 2006)

LinkedIn Profile

https://www.linkedin.com/in/nicholassanchez/