Criminal Defense Lawyers

Liquor License Violations Lawyers

A liquor license is one of the most critical parts for anyone who has restaurants, bar or any other company in the hospitality industry. A highly experienced liquor license violations lawyer is what you need to help you get a liquor license as fast and efficient as possible. However, if you are found to have violated the terms of your license, then you may require the legal representation of an attorney. A liquor license violation if not handled well can lead to severe sanctions such as liquor license being revoked, license suspension and business closure. Such violations, to some extent, may also result in criminal charges. The violations may be investigated by local law enforcement and the Colorado liquor Enforcement Division.

Legal issues associated with Liquor License Violations

Several violations can make your liquor license revoked. They include:

• Illegal license transfer
• Violations of the terms shown on the license
• Operating during illegal hours
• Advertising violations
• Inventory violations
• The Selling alcohol to already intoxicated persons
• Selling alcohol to anyone who is 21 years and below
• Poor record keeping and failure of providing annual reports
• Allowing anyone with a fake ID to buy alcohol from your business
• Allowing the employees who are underage to handle liquor
• Allowing anyone to carry out illegal gambling in a licensed premises

Spodek Law Group, P.C. - NYC Criminal Attorneys

5.0

Based on 745 reviews

George Fernandez

14:16 30 Apr 24

Excellent 10 out of 10, Helped resolve my case. Jeremy explained everything and made everything easy to understand.

Raj

21:33 24 Apr 24

If you are looking for a lawyer that listens, is aggressive where needed, and holds his word above all else, Todd is the best pick. I had hired multiple attorneys prior to hiring the Spodek Group for a white collar case. The first thing that stood out to me was the cost, as anyone going through the process and dealing with the system, money was tight at that time - especially after hiring and firing multiple lawyers. The cost was not as high as others which was definitely a plus. Todd's intake process was also unlike other attorneys. He took the time to actually listen. He cared. He was trying to put himself in my shoes while I was explaining the situation to him and he really took the time to understand the whole situation. Other lawyers will give you 15 mins and send you a retainer agreement. Not Todd, I think he spent almost two hours with me as I was explaining everything.Not only was he great during the onboarding process, he was supportive and very informative through the entire plea process and eventually sentencing. After hiring him, I asked if I should hire a prison consultant, he told me to save my money as he would do everything they would. He was right and held up to his word. Later on I would hear from others that went with the prison consultants that they were a waste of money - I am glad I listened to Todd!When it came time for sentencing, two days prior to sentencing, the prosecutor tried increasing my proposed prison time by almost double - apparently a normal move. Todd and his team worked with me non-stop through the weekend prior to sentencing to ensure that I was not given additional prison time. Again, he took the time to listen and came up with a strategy to explain the case with great detail.Unfortunately, I did plead guilty as that was my best option. Todd and his whole team wrote up nearly 300 pages of a summary of what happened and why I should not be given prison time. If I breakdown the amount I spent with Todd versus the amount of work that I saw being done, I am shocked I was not charged four times as much. The other benefit was, a lot of criminal defense lawyers were just a single attorney with a paralegal or two. Todd had a team of people that I dealt with (5-7 people that I interacted with), but he was ALWAYS accessible. It would never take him more than an hour to reply unless he was in court.I was sentenced to prison and I was emotionally distraught. Todd and his team did whatever they could even after sentencing to make sure I was alright. He personally stayed in touch with my family to ensure I was doing alright and offered support to them. Most lawyers would consider the job complete at sentencing, not Todd.After prison, Todd still spent time with me to make sure I was on the right track and avoiding any potential risks in the future. He has also been giving advice on how to navigate probation etc and has not been looking at the clock for billing.Although I wish I had never been arrested in the first place, I am glad I had Todd and his team in my corner. Without them I likely would have had to spend a lot more time in prison than I did.Thank you, Todd, and the entire Spodek Law team, for helping turn what was a nightmare into a manageable situation!

Yelva Saint-Preux

19:26 19 Apr 24

I am immensely grateful to the entire team at Spodek Law Group for their unwavering dedication and exceptional expertise throughout my case. From our initial consultation to the final resolution, their professionalism and tireless advocacy made all the difference. Their strategic approach and attention to detail instilled confidence in me every step of the way.Thanks to their hard work and commitment, we achieved a truly favorable outcome that exceeded my expectations. Not only did they navigate the complexities of my case with precision, but they also provided invaluable support and guidance during what was undoubtedly a challenging time. I cannot recommend Spodek Law Group highly enough, especially attorneys Todd Spodek and Claire Banks; they are beacons of excellence in the legal profession.YSP.

Katherine Sun

18:08 18 Apr 24

my lawyer is Alex Zhik. Efficient, patient and professional

Nun ya

17:48 18 Apr 24

Todd, Ralph and Alex are amazing. Helped my husband get from a double digit number with multiple charges to a single digit, by the time I blink he will be out. They very professional and help with all your needs. They dealt with my anxiety and worry very well and they understand that your family member needs to get home as soon as possible.

Keisha Parris

20:45 15 Mar 24

Believe every single review here about Alex Z!! From our initial consultation, it was evident that Alex possessed a profound understanding of criminal law and a fierce dedication to his clients rights. Throughout the entirety of my case, Alex exhibited unparalleled professionalism and unwavering commitment. What sets Alex apart is not only his legal expertise but also his genuine compassion for his clients. He took the time to thoroughly explain my case, alleviating any concerns I had along the way. His exact words were “I’m not worried about it”. His unwavering support and guidance were invaluable throughout the entire process. I am immensely grateful for Alex's exceptional legal representation and wholeheartedly recommend his services to anyone in need of a skilled criminal defense attorney. Alex Z is not just a lawyer; he is a beacon of hope for those navigating the complexities of the legal system. If you find yourself in need of a dedicated and competent legal advocate, look no further than Alex Z.

Taïko Beauty

16:26 15 Mar 24

I don’t know where to start, I can write a novel about this firm, but one thing I will say is that having my best interest was their main priority since the beginning of my case which was back in Winter 2019. Miss Claire Banks, one of the best Attorneys in the firm represented me very well and was very professional, respectful, and truthful. Not once did she leave me in the dark, in fact she presented all options and routes that could possibly be considered for my case and she reinsured me that no matter what I decided to do, her and the team will have my back and that’s exactly what happened. Not only will I be liberated from this case, also, I will enjoy my freedom and continue to be a mother to my first born son and will have no restrictions with accomplishing my goals in life. Now that’s what I call victory!! I thank the Lord, My mother, Claire, and the Spodek team for standing by me and fighting with me. Words can’t describe how grateful I am to have the opportunity to work with this team. I’m very satisfied, very pleased with their performance, their hard work, and their diligence.Thank you team!

K Mar

01:37 25 Jan 24

I recently had Spodek Law Group represent me for a legal matter in NYC and I am thoroughly impressed with their services.Alex Zhik secured the best possible outcome for my case.It was a seamless journey from the initial consultation to the resolution of my legal matter. From the moment I spoke to Todd about my case, his enthusiasm to help was evident, setting a positive tone for the entire experience. The efficiency and professionalism displayed by the team is commendable.A particularly noteworthy aspect of their service is their user-friendly portal to upload your documents/evidence. This not only simplified the process, but showcases their commitment to streamline the client experience.Lastly, in an industry where legal fees can often be a concern, I found their pricing to be very reasonable, making needing legal assistance feel accessible and stress-free.I am grateful for their support and wouldn't hesitate to turn to them again in the future.

Notice of Pleading

If accused of violating any the above, the state Liquor authority in most cases will pledge disciplinary proceedings against you. If it gets to this point, then SLA will issue a Notice of Pleading which outlines what you have been charged in a court. You have three options:

1. Enter a plea of no contest: You admit you are guilty of the charges and accept the violation. By this, you can mitigate the circumstance that can minimize the possible penalty.

2. Enter a conditional plea: Allows you to request for a reduced penalty. In case your request is denied, then your plea is vacated.

3. Enter a plea of not guilty: In this request, your matter will be heard in a court where the prosecutor will be required to present evidence and call a witness if any. If you are found guilty, then the following are the possible penalties:

• Cancellation: A two-year ban on reapplying for a new license followed by termination of the present liquor license.
• Suspension: You can be prohibited from selling alcoholic drinks for a given period.
• Cancellation: Your license will get termination with no assurance that you can get another license in the two years.
• Bond claim: This is a claim against your surety bond.
• Civil penalty: This is a monetary fine
• Prescription: Prohibits anyone from issuing of licensing anyone who wants to start a liquor business at the premises for two years.
• Summary suspension: The state agency allows suspension of the license if the agency finds that public health safety is at risk requires an emergency action is needed.

An experienced Liquor License Violations Lawyer can also help in:

• Counseling you on issues related to liquor
• In filing paperwork and applications
• Filling of applications with the relevant organizations
• Representing an offender in hearings and litigation

Liquor License Violations Lawyers

Hiring an experienced violation lawyer can be essential to avoid a loss of license If your business has been cited to have committed a liquid license violation. The attorney can help you in drafting a defense on your behalf through doing an investigation on the abuses and putting together a valid argument in a court of law on your behalf. In case you license has either been revoked or suspended due to liquor license violation, you can contact Spodec law Group. These attorneys have the experience and skills to ensure that you have a fair trial.

Liquor Licensing and Permitting Lawyers

If you have an interest in opening a bar, nightclub, tavern or any other business that sells alcohol, it is possible for you to find yourself in a crossroad with laws and regulations. You need guidance from a liquor licensing and permitting lawyer who is conversant with the hospitality industry and knows a lot about the Alcohol Beverage Control Laws for you to obtain a license.

Types of liquor licenses

Liquor licenses in the USA are grouped into two. On-premises (OP) license allows for the on-premises consumption of alcoholic drinks as follows.

• HL- this is the alcoholic beverages license for hotels.
• RW- wines and beer license for the restaurant.
• OP- alcoholic beverages license for liquor. It also allows the sale of beer for off-premises consumption.
• Cl- alcoholic beverages license for clubs.
• EB- Eating place beer license.

The off-premises license allows for off-premises consumption of alcoholic beverages as follows:

• L- License that allows the sale of wine and liquor for a liquor store.
• A/DS- drug store or grocery store license allowing the sale of beer.
• AX/DX- drug store or grocery license permitting the sale of beer and wine coolers.

The legal requirements for a retail liquor license

The requirements for a retail liquor license applicant in New York State are:

• Age 21 or older
• US citizen or a permanent resident alien status
• No felony convictions.
• Not an officer with arresting powers.

Location may make your application denied. Your premises should not be within 200 feet of a synagogue, school, church or any place that is used for worship. Other reasons that may make your license denied include:

• Failure to disclose any criminal past.
• Failure to record residential past
• Not disclosing the source of funds.
• Missing or incomplete information

Which body that controls liquor?

The department of consumer protection liquor has been given the mandate of controlling the sale of liquor, enforcement of liquor laws and licensing of places selling liquor. It manages and regulates all the persons and firms that are involved in the distribution, dispersion, and sale of alcoholic liquor. It helps to prevent the sale of alcohol to minors and any intoxicated individual, guarantee product integrity and ensure that licensed business premises are safe.

The Liquor Division regulates the following businesses:

• Caterers who are serving liquor
• Private clubs that are serving liquor
• Package stores
• Grocery stores that have beer permits
• Restaurants that are allowed to hold liquor licenses
• Wholesalers, manufacturers, and wine distributors

It is essential for you to observe the laws of New York State Liquor Authority, once you have been issued a license. Failure to do so can lead to possible revocation and citations of your liquor license.

Why you should hire a liquor licensing and permitting lawyer

Getting an experienced legal advice on an issue related to alcohol licensing is of benefit to those clients whose business depends on liquor beer and wine sale. The requirements of licensing in each state are different. Legal requirements to issues related to licensing of beverages are available from attorneys and law firms.

At Spodek Law Group, we will thoroughly explain the legal processes of liquor licensing for your business, and we will also ensure that it goes smoothly. If you want to serve alcohol at your hotel or restaurant, package store or sell beer at a grocery store or get a day permit to sell alcoholic drinks at a charity event, you should call us; we can help. Our experienced liquor licensing and permitting lawyers will ensure that you understand the legal requirements that surround this industry, and they will also ensure that you are aware of the possible consequences should you violate any of them.