Related Civil Litigation

Criminal allegations often prompt civil consequences or related civil proceedings that require coordinated action and attention. Where a criminal matter involves parallel proceedings such as regulatory investigations or enforcement actions, we offer strategic coordination to mitigate exposure and protect clients’ interests in multiple forums.

For clients whose rights were compromised during criminal proceedings, we pursue post-conviction remedies to address constitutional errors, procedural injustices, and newly discovered evidence.

Our practice also includes expungement proceedings and rights restoration efforts to mitigate the long-term consequences of criminal records. When private parties pursue civil damages based on alleged criminal conduct, we ensure consistent defense strategies and comprehensive protection of our clients’ rights, reputations, and futures.

Representative Cases

  • Secured SEC settlement avoiding litigation and potential criminal referral on behalf of an artist under investigation for compensation disclosures related to a cryptocurrency endorsement.
  • Pursuing civil rights claim on behalf of individual falsely accused and indicted for rape in New York State.
  • Successfully pursued Federal Tort Claims Act on behalf of inmate who was sexually assaulted while an inmate in a federal correctional facility.
  • Defending multiple individuals named in civil lawsuits with violating the New York City Victims of Gender-Motivated Violence Protection Law.
  • Successfully defended former federal prosecutor accused by convicted ex-CIA agent of constitutional violations in connection with trial for unlawful weapons shipments.
  • Represented United Nations employee accused of sexual harassment in the United Nations Dispute Tribunal.
  • Represented numerous individuals in sex offender registration matters.
  • Successfully pursued medical malpractice claim on behalf of client who was injured during routine medical visit to local hospital while in federal custody.
  • Successfully defended former chair of the New York Stock Exchange compensation committee in New York State civil case alleging improprieties in executive compensation awards.
  • Investigated and pursued adversary proceeding against accounting firm on behalf of unsecured creditors’ committee in bankruptcy of international retail corporation.
  • Counsel to founder and former officer of commodities broker in securities class action and other litigation arising from corporation’s collapse following allegations of fraud.

If you're facing government scrutiny or complex allegations, now is the time to retain counsel who will meet power with precision. We offer discretion, clarity, and a relentless focus on protecting what matters most — your freedom, your reputation, and your future.

Let’s talk.

Sarafa Zellan PLLC

43 West 43rd Street, Suite 370
New York, NY 10036

212.785.7577
inquiries@sarafazellan.com