International and Transnational Criminal Defense Lawyers

Our blog focuses on articles concerning US Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, and OFAC SDN Sanctions Removal. You will also find news about the US Seizure of Non-Resident, Foreign-Owned Assets, US Visa Refusals based on National Security and Foreign Policy, and the Situations and Cases that have the attention of the International Criminal Court.

Some of the firm’s more prominent US federal criminal defense cases have included: defending the President of a major financial institution against financial fraud charges involving mail fraud, wire fraud, bank fraud, conspiracy to commit those acts, and obstruction of justice which involved lying to an FBI agent; representing highly ranked US military officers accused of bribery involving defense contractors; defending a major drug cartel member charged with importing well in excess of 1900 kilograms of cocaine powder into the United States; representing a person implicated in a money laundering case involving more than US $700 million; defending a person accused of selling “super computers” used in nuclear weapons facilities to a prohibited country; representing a person accused of stealing and attempting to sell a national treasure (moon rocks); defending a person accused of selling oil field equipment to a prohibited country; and representing a high-interest national intelligence asset in the post 9-11 environment.

The firm’s transnational practice has included cases involving United Kingdom (London), Kuwait, Greece, Poland, Mozambique, Netherlands, Bahamas, Liechtenstein, Italy, Spain, South Korea, Costa Rica, Taiwan, France, Finland, Mexico, Hungary, Canada, Japan, Netherlands Antilles, Rwanda, St. Kitts and Nevis, British Virgin Islands, and Trinidad and Tobago.

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