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