Asset Forfeiture Lawyer
What is Asset Forfeiture?
Asset Forfeiture is a very serious process of confiscating assets by the state. The motivation for seizing assets is to disrupt criminal activity. Forfeiture is allowed in cases of organized crime, racketeering, child pornography, copyright infringement, drug trafficking, and money laundering.
How Are Asset Forfeiture Proceedings Started?
If law enforcement and prosecution believe that property such as real estate holdings, businesses, boats, currencies, equipment, planes, and automobiles were involved in a crime or were acquired through criminal activities or with funds from illegal activities, forfeiture proceedings can commence.
When forfeiture proceedings have been initiated, the burden of proof is on the individual facing asset forfeiture. The person must prove that confiscated assets were not acquired from criminal activity.
Should I Hire a Lawyer When Facing Asset Forfeiture?
While the situation of asset forfeiture can be daunting and stressful, a strong defense strategy must be implemented immediately. Choosing attorney Michael Padula, a highly experienced asset forfeiture attorney to craft a powerful defense strategy is a wise decision.
Michael Padula is a seasoned trial attorney who defends companies and individuals in matters involving white-collar crime, government investigations, and civil litigation. Before entering private practice, Mr. Padula was a trial attorney in the Money Laundering and Bank Integrity Unit of the Asset Forfeiture and Money Laundering Section of the Criminal Division of the U.S. Department of Justice in Washington, where he prosecuted white-collar domestic and international criminal cases and conducted investigations against financial institutions and their officers, managers, and employees for violations of the Bank Secrecy Act.
Contact Padula Law To Learn About Your Rights And To Discuss Your Defense
Time is of the essence when facing asset forfeiture. If you have been presented with a notice that authorities are planning to seize your assets contact our asset forfeiture attorney immediately. Padula Law is fully prepared to vigorously defend your assets, your rights, and most importantly you.
Contact us to learn more about your rights and to discuss your case. Call us at (888) 574-5155 for a free confidential consultation with a firm Miami and Washington, D.C. residents trust to protect prized possessions.