Asset Forfeiture FAQ
Below you will find the answers to questions that are frequently asked us regarding civil asset forfeiture recovery.
Customs and OGA Violations Asset Forfeiture
Break a US customs law or get charged with any sort of customs-related crime and you’re facing serious consequences. File any fraudulent customs form or import stolen goods and get caught, and you’re looking at serious fines and/or imprisonment.
Office of Foreign Assets Control (OFAC) Asset Forfeiture Recovery
If you’re like some of our clients who have had millions of dollars in cash and assets seized, blocked or frozen, our attorneys may be able to help you get them back.
US and UK signs transnational civil asset forfeiture treaty
The US and UK took a step towards enhancing the fight against transnational crime and terrorism in March, 2003 when they signed a bilateral extradition treaty. They also signed an agreement on civil asset forfeiture assistance.