Principal Practice Areas
Fraud defense
Involves defending against charges such as securities fraud, healthcare fraud, mail and wire fraud, and mortgage fraud. Key concepts include intent to defraud, misrepresentation, and financial harm.
International Criminal Law
Defending individuals or entities accused of international crimes such as genocide, war crimes, crimes against humanity, and terrorism. This involves representation in international courts like the International Criminal Court (ICC) or ad hoc tribunals. Key concepts include universal jurisdiction, extradition, and the Rome Statute.
Human Rights Defense
Representing individuals or groups whose human rights have been violated. This can involve bringing cases before international bodies like the European Court of Human Rights or the Inter-American Court of Human Rights. Key concepts include the Universal Declaration of Human Rights, refugee and asylum law, and the law of state responsibility.
Defense Against Terrorism Cases
Defending against terrorism charges is a highly specialized and sensitive area of legal practice that involves representing individuals or entities accused of involvement in terrorist activities. This area of defense requires a deep understanding of both domestic and international laws related to terrorism, as well as the political and social nuances surrounding such cases.
Money Laundering Defense
Defending clients accused of disguising the origins of illegally obtained money. Key concepts include the process of placement, layering, and integration of funds, as well as anti-money laundering (AML) regulations.
Embezzlement
Embezzlement is a form of financial fraud involving the unauthorized taking or misappropriation of funds or property entrusted to one's care, typically by someone in a position of trust or responsibility, such as an employee or agent. It differs from theft or burglary in that the embezzler has legal access to the funds or property but uses them for an unauthorized purpose. Here are key aspects of embezzlement, including legal considerations, detection, prevention, and consequences.