Representing Companies in Disputes with the U.S. Government
A federal subpoena, ...
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Tax Evasion Defense in United States Federal Court
Contact from IRS Cri...
Defense Against Federal Wire Fraud and Bank Fraud Charges
An unsuccessful tran...
Federal White Collar Criminal Defense Lawyer in New York and Miami
A federal financial ...
International Arrest Warrant Help from a U.S. Criminal Defense Lawyer
Learning that U.S. a...
What to Do After Receiving a Federal Target Letter
A federal target let...
Defense Against Extradition to the United States from Europe and Asia
If you have been arr...
How to Remove an INTERPOL Red Notice
An INTERPOL Red Noti...
U.S. Defense Lawyer for Hacking Carding and Botnet Charges
Allegations involvin...
Legal Defense for Crypto Projects Facing SEC or FinCEN Investigations
An SEC subpoena or F...
Defense Against Cryptocurrency Money Laundering Charges in the United States
A blockchain transac...
Federal Cyber Fraud and Hacking Defense Lawyer
A search warrant, an...
U.S. Sanctions Compliance Advice from an American Attorney
The right time to in...
Protecting and Releasing OFAC Blocked Assets
A cross-border payme...
How to Remove a Company or Individual from the OFAC SDN List
An OFAC designation ...
When Does a Business Dispute Become Federal Wire Fraud?
A failed transaction...
Arrested Abroad on a U.S. Warrant: What Families Should Know About Extradition
An arrest outside th...
FBI Seized Your Phone or Computer? What Happens Next in a Cybercrime Investigation
When the FBI takes a...
Federal Target Letter: What It Means and What to Do Before an Indictment
A federal target let...
Searzhudin Aktulaev Extradition and the US Malware Case
Searzhudin Tamirlano...
Malone Lam Crypto Case and What the RICO Guilty Plea Means
Malone Lam’s cryptoc...
EvilTokens Lawsuit and Investigation Involving Felix Utomi and Waidi Segun Adams
The EvilTokens matte...
Tehran Is Far, but OFAC Is Close: Iran Sanctions and the U.S. “Long-Arm” Doctrine
Sanctions compliance...
INTERPOL Red Notice and U.S. Extradition Defense
An INTERPOL Red Noti...
International Extradition to the U.S.: Defense Options
International extrad...
Crypto Fraud and Federal Criminal Defense
Cryptocurrency cases...
Money Laundering Defense in Federal Court
A federal money laun...
OFAC Sanctions Defense: Notices, Licensing and Penalties
A problem involving ...
Federal Cyber Crime Charges: What Foreign Nationals Should Know
U.S. Cyber Crime Def...
What to Do If You Are Under Federal Investigation
Get Legal Advice Bef...