Over 20 years of success in international criminal investigations
Resolved an international internet pornography investigation in the United States and Ireland. Our client was arrested in Ireland, but was later released and all charges were dismissed after we were retained to represent him.
Helped our clients respond to grand jury subpoenas in a federal criminal bribery investigation involving the International Olympic Committee. Our clients were never charged with any crimes, and they did not have to appear in front of the grand jury.
(U.S. v. T.W.)
Successfully resolved a federal criminal case involving the illegal distribution of oil rigs and equipment to Iran in violation of the economic embargo against that country. Our client was facing up to 20 years in prison, but we negotiated a sentence of straight probation with no fines.
(U.S. v. R.H.)
Resolved a criminal securities investigation in London for our client, a European foreign currency trading firm. Our client was not charged with any crime.
Represented a U.S. company investigated for criminal tax violations in Spain. Our firm represented the company at depositions, and in the collection of evidence through MLAT procedures. We also assisted the client in selecting competent criminal defense counsel in Spain. The client and its officers have been able to avoid any criminal charges.
Helped our clients navigate an extensive and involved securities fraud investigation in Spain regarding the trading of foreign currency options. The client was able to avoid any criminal charges or civil penalties.