Contact Desai, Raveica, Raveica & Arshad, P.C.

If your business is facing a lawsuit, an owner dispute, a fraud problem, financing pressure, or a subpoena, this is the time to move. Early calls usually create better options. Late calls usually mean the other side has already shaped the record.

Our office is located at 1350 Avenue of the Americas, 2nd Floor, New York City, New York 10019. Use this page to request a consultation with our litigation team.

When you should contact us immediately

Do not wait if your company has just been served with a complaint, received a demand for emergency relief, been hit with a lender action or account restraint, discovered major partner or shareholder misconduct, received a subpoena, or learned that investigators or regulators are making contact. The first moves after those events can materially affect the case.

The same is true if your business is ready to file. If you already know the other side breached the deal, diverted funds, concealed records, or is about to take action that will harm the company, the best time to organize the case is before the filing—not after.

• A complaint, order to show cause, TRO papers, or a motion for emergency relief has been served
• A partner, shareholder, or insider is withholding records, moving money, or cutting off access
• A lender or funder has filed a UCC lien, frozen operations, or declared a disputed default
• A key customer, vendor, or counterparty has materially breached a business agreement
• A subpoena, target communication, or internal allegation suggests criminal or regulatory risk

What to send before the consultation

The strongest consultations start with the right documents. Send the operative agreement or entity documents, pleadings or demand letters if any exist, the key communications, and the documents that show the practical stakes. In a contract matter, that usually means the contract, amendments, invoices, notices, and payment history. In an owner dispute, it means the governing agreement, cap table or ownership records, recent financials, tax returns if available, and the key communications or records problem. In a white collar matter, it means the subpoena or government communication, preservation notice, and the core documents that define the issue.

If you do not have everything yet, send what you have and explain what is missing. What matters most is speed, clarity, and accuracy.

What happens after you contact us

The first objective is triage. We identify the type of dispute, the deadlines, the immediate preservation issues, and whether the matter calls for an urgent motion, a structured response, or a deeper case assessment before taking the next step. We also determine which documents and witnesses matter most and what additional materials need to be gathered quickly.

Where appropriate, the next step may be a focused consultation and document review. In emergency matters, the next step may be immediate action to preserve rights, respond to a filing, or prevent further harm.

Important note before sending information

Do not send privileged, highly sensitive, or large volumes of confidential information through an open web form unless and until the firm instructs you to do so. An initial web inquiry is a starting point for contact—not the place to upload the entire case file. .

FAQs

Can the firm help before a lawsuit is filed?

Yes. Many strong cases are built before filing through preservation, document gathering, demand strategy, forum analysis, and early assessment of damages and emergency relief.

What if I only have some of the documents right now?

That is common. Send the core materials you do have and explain what is missing. Early legal triage often helps identify which additional records matter most.

Do you handle urgent matters?

Yes. The site should signal urgency for new complaints, injunction papers, account restraints, active owner disputes, and subpoenas or investigative contact. Those matters often require same-day legal attention.

 

Start the conversation before the window narrows.

Use the contact form or call the office to request a consultation with Desai, Raveica, Raveica & Arshad, P.C. If the matter is urgent, make that clear in the message so it can be triaged appropriately.

Tell us what happened, what the deadline is, and what documents you already have. A member of our team will review the inquiry and follow up regarding next steps.

Please do not send confidential or time-sensitive information through this form until we confirm representation and provide instructions.