Asset Forfeiture

Developing an effective asset forfeiture defense requires understanding a troubling legal mechanism that threatens property rights across America. The government’s power to seize private property—often without criminal charges or convictions—stands as one of the most controversial practices in our legal system. Property owners facing forfeiture proceedings confront a bewildering process where traditional presumptions of innocence […]

The specter of a federal money laundering investigation is enough to send shockwaves through any business or individual’s financial world. The government’s power to freeze, seize, and ultimately forfeit assets is sweeping, and the mere hint of an investigation can disrupt lives, reputations, and livelihoods. In this environment, understanding the nuances of money laundering defense […]