Litigation: White-Collar Crime & Government Investigations

Our firm has a highly successful track-record of securing government declinations of criminal prosecutions and / or non-prison sentences through creative pre-indictment resolution strategies in criminal investigations including the recovery of revoked U.S. visas, especially:

•                Defense of white-collar crimes; regulatory, intelligence and criminal investigations; and conducting defense efforts in matters of corruption, bribery, money laundering, national security, violations of OFAC sanctions and the FCPA, and the Bank Secrecy Act. 

•                Sterling reputation for ability to navigate and avoid criminal indictments, and to negotiate with U.S. law enforcement agencies on the repatriation of assets and sensitive matters related to national security, public corruption, human rights violations, asset recovery and repatriation, OFAC, Specialy Designated Nationals and recovery of U.S. visas. 

•                Helping clients traverse presidential executive orders and proclamations, legislative, legal, trade, and regulatory waters globally to avoid asset seizures, sanctions, visa revocations, investigations and prosecutions.