Preventing Asset Forfeiture, Reclaiming Seized Assets
If the state or federal government believes that your personal property or assets were the product of involvement in a criminal enterprise — or were used in furtherance of a crime — you could face the seizure and forfeiture of that property and those assets.
Asset forfeiture is a powerful weapon in the government's arsenal. When investigating alleged white collar crimes like conspiracy, wire fraud and mail fraud, the threat of asset forfeiture is often used to place enormous pressure on individuals who may or may not be closely connected with the underlying activity. Asset forfeiture is also a common feature of many state and federal drug crime prosecutions.
You cannot rely on actual innocence to prevent asset forfeiture in these cases. As the owner, you must prove that your property or other assets are not subject to governmental seizure. You need an attorney who can act quickly to lay the foundation for a solid defense against asset forfeiture or to help you reclaim assets which have already been seized. We invite you to contact Malman, Malman & Rosenthal to schedule a confidential consultation at the earliest opportunity. From offices in the Fort Lauderdale/Miami area, we serve clients throughout South Florida and in selected other states.
Prosecution Experience Enables Us To Offer Sound Guidance
In defeating the government's attempts to seize your property or freeze your assets, the team at Malman, Malman & Rosenthal draws on an in-depth understanding both of the law and the prosecution tactics that are often employed in high-profile investigations.
Our ability to simultaneously address asset forfeiture and any alleged involvement in a criminal enterprise enables us to offer comprehensive guidance and defense representation. When your financial security, your future and your freedom are at stake, it is vitally important to seek the services of a highly experienced lawyer who is dedicated to protecting your rights and interests.
To read more about our favorable results in asset forfeiture cases, visit our In The News or Noteworthy Results pages.
To discuss your case in a confidential consultation, please call the South Florida offices of Malman, Malman & Rosenthal toll free at 888-324-2591. You may also contact us by e-mail to schedule an appointment or to receive answers to your important questions. We handle asset forfeiture matters in state and federal criminal investigations throughout Florida and in select cases in New York, New Jersey, Pennsylvania and elsewhere.
Mid-Trial Offer of Probation for Client
