The Castaneda Law Firm

Staffed with a former federal prosecutor and retired federal agents with extensive experience in federal courts throughout the United States and across the world, the Castaneda Law Firm represents clients in global business and international and federal criminal defense matters. 

International criminal defense and asset forfeiture are narrow areas of law with intellectual nuances that can be challenging to overcome. Our decades of experience have taught us the ins and outs of federal investigations, prosecution, and extradition. 

The multi-layers of asset seizure and forfeiture, including civil asset forfeiture, requires expertise and experience that are crucial in winning your case and returning your seized money and assets.

International business transactions require knowledge of multinational regulations, cross-border processes, foreign law, and banking and financial reporting requirements. Allow the Castaneda Law Firm to provide you with a global perspective to consider as you develop international business strategies.

The Castaneda Law Firm represents clients in matters involving:

  • Tax fraud

  • Human rights violations and torture civil litigation

  • Cryptocurrency regulation and token projects

  • Cash and money seizures

  • Civil asset forfeiture

  • Criminal asset forfeiture

  • Extradition to and from the United States

  • Drug trafficking

  • Judicial forfeiture

  • Weapons trafficking

  • Airport seizures by U.S. Customs and Border Protection

  • Administrative asset forfeiture

  • Money laundering


International Criminal Defense

Federal Criminal Defense

Asset Forfeit

International Business Law

Cryptocurrency Regulation & Compliance

Farming & Ranch

Contact Us

Hours
Monday–Friday
9am–5pm