This website uses cookies to store information on your computer. Some of these cookies are used for visitor analysis, others are essential to making our site function properly and improve the user experience. By using this site, you consent to the placement of these cookies. Click Accept to consent and dismiss this message or Deny to leave this website. Read our Privacy Statement for more.

Nicholas Sanchez

*My Engagement*

Groups
Committees 2025 Producers, Publications Committee, Tax & Compliance Committee

Last updated: 10/21/2025

Nicholas Sanchez
Full
Profile Link: http://member.nafer.org/member/nicholasasanchez

Professional Information
Miller Kaplan Arase LLP Partner - Tax Attorney 595 Market Street Suite 920 San Francisco California 94105 United States [ Map ]		415-694-7008 (Phone) Visit Website »

Years of Experience:	21 - 30
What principal/lead role(s) have you served in Federal Equity Receivership Case(s)?:	Principal (Lead) Counsel, Principal (Lead) Forensic Accountant
What other role(s) have you served in Federal Equity Receivership Case(s)?:	Accountant on Principal Accountant's Team, Other Accountant Role, Tax Advisor
In which US District Courts have you worked on Federal Equity Receiverships?:	California Central, California Northern, Illinois Northern, New York Southern
With which government agencies have you previously worked?:	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
What is the size of Federal Equity Receivership matters on which you have previously worked?:	$ 1 - $10 Million, $10 - $25 Million, $25 Million +, Under $1 Million
Please identify Federal Equity Receivership Cases in which you have participated::	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
Select any industry related specialties.:	Blockchain/Cryptocurrency, Other
What roles have you served in other (non-Federal Equity) Receivership cases?:	Accountant to State Court Appointed Receiver, Counsel to State Court Appointed Receiver, Tax Advisor
What professional services or products do you provide?:	Accounting/Tax Services, Other
Company Description:	Full service accounting firm including attorneys that provide compliance and consultancy

595 Market Street Suite 920 San Francisco California 94105 United States [ Map ]		628-224-8373 (Mobile)

Additional Information
Professional Bio: https://www.millerkaplan.com/team/nicholas-sanchez/
LinkedIn Profile: https://www.linkedin.com/in/nicholassanchez/
Professional Designations/Certifications: California Bar; U.S. Tax Court
Other Professional Memberships: 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)

Calendar more

11/6/2025
(New York Regional) Looking Back, Learning Forward: The Platinum Partners Receivership Story

2/5/2026 » 2/7/2026
NAFER International Conference

Featured Members

Connect Today!

Our Office

PO Box 517
Hoschton, GA 30548

Contact Us

NAFER Staff
NAFERStaff@NAFER.org
888-778-5933

Copyright © 2023 NAFER. All Rights Reserved.

Membership Management Software Powered by YourMembership :: Legal