Extradition
Each case is unique and it is important to fully understand the available options and their consequences. Legal advice from a lawyer who is an expert in negotiation and the judicial process is essential.
Drug trafficking
Drug-related offenses carry some of the most severe punishments and are often prosecuted alongside money laundering.
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Conspiracy
One of the most commonly prosecuted crimes in U.S. federal court in regards to drug trafficking offenses, it can be used to prosecute all members of a criminal organization.
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Cash Seizures
If a person is under federal investigation, their cash can be seized by the authorities. There are ways to fight the seizure, but it is crucial to act quickly.
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You can find more information in the FAQ section.
In the media
¿Qué sigue en el caso de los familiares del presidente Maduro?
Our Team
Jay
White
Lawyer
U.S. criminal defense attorney with over 30 years of experience, fluent in Spanish. Specializes in federal and international cases, with offices in the U.S. and Bogota.
Fernando
David
In-house Private Investigator - Former DEA agent
Experienced investigator with 27 years in law enforcement, specializing in drug trafficking and money laundering cases across domestic and international agencies.
Yaneidys Gort
Paralegal - International coordinator
Paralegal and International coordinator with more than 20 years of experience as a Legal assistant