Sentences with phrase «asset forfeiture matter»

However, in a civil asset forfeiture matter, there is no corresponding criminal charge or investigation.

Not exact matches

This resulted in a complete victory for the client, thereby securing the return of their cash and handing the prosecutor representing the government in the matter his first loss in a civil asset forfeiture case in decades.

She counsels and defends on matters involving a wide range of issues, including the FCPA, the US PATRIOT Act, money laundering, environmental crime, Internet fraud and identity theft, tax evasion, bank, securities and tax fraud, customs and embargo violations, asset seizures, forfeitures and healthcare fraud and abuse.

This is why it is essential for anyone facing potential investigations to seek expert legal advice which will provide clarification on matters of asset forfeiture.

Raised in Colombia, Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.

Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.