International Criminal Issues
Federal Criminal Defense Attorney Bijan Sebastian Parwaresch routinely represents individuals detained or living in foreign countries for offenses against the United States. For only about 20 years, it has become a routine practice for the Unites States to arrest and detain individuals in Foreign Countries. These days, the US government makes hundreds of arrests yearly in foreign counties and applies for extradition of many foreigners who have never even been to the Unites States. International drug conspiracies, International Terrorism, increased international banking and stock trading as well as multi continental internet crimes are only a few reasons why this new area of law has dramatically increased in volume. Attorney Parwaresch can respond quickly anywhere in the world to represent you if you are facing criminal charges or extradition proceedings in foreign or domestic courts, based on charges in or against the United States of America.
Attorney Parwaresch has long-standing relationships with foreign professionals such as lawyers, investigators, foreign law enforcement agents, U.S. Federal Agents deployed outside the United States and Prosecutors. Defending International Conspiracies in US Federal Courts, extradition hearings domestic and oversees, cooperation meetings in foreign countries and handling complex international tax Evasion schemes, are areas in which Mr. Parwaresch has excelled to one of the most successful International Criminal Lawyers in the United States.
Speaking English, Spanish, German and Farci fluently takes Attorney Parwaresch to many foreign countries on a frequent basis including Columbia, Mexico, Domincan Republic, Panama, Germany, Spain, the Netherlands, Russia, Switzerland, Italy, Dubai and Israel.
Call or email attorney Parwaresch for a consultation about your case and a detailed solution to your problem.
INTERNATIONAL CRIMINAL ISSUES
- International Drug trafficking conspiracy
- Drug importation
- Money Loundering
- Prisoner Transfer
- Extradiction
- Embargo violation
- Asset Forfeiture, Frozen Bank accounts
- International Tax Evasion
- Alien Smuggling
- Espionage
- International Internet crimes
- Offenses and Conspiracies against the United States of America
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Health Care Fraud
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Medical/medicaid fraud
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Medical billing audit
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Infusion clinics
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Doctors, nurses, pa, clinic owner
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Kickbacks
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DME schemes
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Medical prescribing, billing and coding violations
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Money Laundering
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Alien smuggling, human smuggling
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Embezzlement, bank or FDIC
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Inside trading
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False statement
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Grand jury proceedings
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Failure to file cash
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Extraditions
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Prisoner transfer
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Asset forfeiture
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Internet and cyber crimes
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International Criminal Issues
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International Drug Trafficking Conspiracy
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Drug Importation
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Money Laundering
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Prisoner Transfer
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Extradition
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Embargo Violations
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Asset Forfeiture
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International Tax Evasion
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Alien Smuggling
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International Internet Crimes
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Iran Embargo violations
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Lybia Embargo violations
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Export of Weapons without Presidential Authority
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OFAC Representation
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Delisting from OFAC