Specialized legal expertise for complex international and cross-border challenges
Comprehensive defense for clients facing criminal charges across international borders
Our International Criminal Defense practice provides robust representation for individuals and organizations facing criminal allegations that span multiple jurisdictions. With expertise in both US and EU legal systems, we navigate the complexities of international criminal law to protect our clients' rights and interests.
We have successfully defended clients in high-stakes international cases involving allegations of fraud, money laundering, organized crime, cybercrime, and human trafficking. Our team's multilingual capabilities and deep understanding of cross-border legal procedures enable us to build effective defense strategies that account for the nuances of different legal systems.
International Court Proceedings
Multilingual Legal Documentation
Comprehensive analysis of international legal issues, jurisdictional challenges, and potential defense strategies across all relevant countries.
Coordinated collection of evidence across borders, working with local counsel and international experts to build a robust defense.
Creation of multi-jurisdictional defense strategy that accounts for legal differences and international treaty obligations.
Aggressive representation in all relevant jurisdictions, with coordinated defense teams working across international borders.
Successfully defended a technology executive against coordinated fraud allegations in both US and German courts. The case involved complex financial transactions across multiple countries and required navigating different evidentiary standards and procedural rules.
All charges dismissed after demonstrating procedural irregularities in international evidence collection and challenging the jurisdiction of US courts over activities primarily conducted in Germany.
Represented a financial institution in a complex cross-border cybercrime investigation involving multiple EU member states. The case required coordination with cybersecurity experts and navigating different data protection laws across jurisdictions.
Negotiated favorable settlement with reduced penalties and avoidance of criminal charges for the institution. Successfully challenged the admissibility of evidence obtained through improper cross-border data transfers.
Successfully challenged an INTERPOL Red Notice issued against a client accused of financial crimes, arguing political motivation and procedural defects in the request. The case involved detailed analysis of international police cooperation protocols.
Red Notice successfully removed from INTERPOL's database, preventing client's arrest in 194 member countries and allowing restoration of international travel rights.
Strategic defense against international extradition requests and complex cross-border legal disputes
Our Extradition & Cross-Border Litigation practice provides comprehensive defense against extradition requests and represents clients in complex international legal disputes. We have successfully challenged extradition requests based on human rights concerns, procedural defects, and lack of dual criminality.
With extensive experience in both US and European extradition law, we understand the nuances of different treaty obligations and procedural requirements. Our team has handled cases involving extradition between the United States, Germany, United Kingdom, France, Italy, and numerous other countries.
Extradition Hearing Proceedings
International Treaty Analysis
Detailed examination of applicable extradition treaties and international agreements to identify potential defenses and procedural requirements.
Evaluation of potential human rights violations in requesting country, including prison conditions and fair trial guarantees.
Development of comprehensive defense strategy based on dual criminality, specialty principle, political offense, or human rights arguments.
Aggressive representation in extradition hearings with expert witnesses and detailed legal arguments challenging the extradition request.
Successfully defended against extradition of a German national to the United States based on human rights concerns and procedural defects in the request. The case involved detailed analysis of prison conditions in the requesting jurisdiction and challenges to the dual criminality of the alleged offenses.
Extradition denied by German court based on human rights concerns regarding US prison conditions and lack of dual criminality for certain charges. Case resolved through alternative means with client remaining in Germany.
Successfully argued political offense exception for a client facing extradition for activities related to political dissent in their home country. The case required extensive evidence gathering about the political context and motivation behind the prosecution.
Extradition request denied based on political offense exception under international treaty. Client granted political asylum in Germany based on the same evidence presented in the extradition proceedings.
Successfully challenged a European Arrest Warrant issued by another EU member state, arguing procedural defects and lack of specificity in the warrant. The case involved complex arguments about EU judicial cooperation principles.
German court refused to execute the European Arrest Warrant, requiring the issuing state to provide additional information and procedural guarantees before any surrender could be considered.
Our specialized practice areas cover the full spectrum of international criminal defense and cross-border legal challenges. Contact us today to discuss your specific situation with our experienced legal team.