Key Matters
- Represented witnesses in Special Counsel John Durham’s investigation into the FBI’s Russia probe
- Represented client under federal investigation where business accounts were manipulated by transnational criminal organization to launder illicit proceeds
- Represented foreign oil executive in FCPA and money laundering investigation
- Defended global executive against BSA money laundering allegations and bank seizure
- Defended corporate clients against EAPA allegations of AD/CVD
- Conducted CFIUS review of Brazilian client investor in U.S. critical infrastructure
- Counseled corporate clients in ITAR and immigration discrimination compliance
- Counseled corporate client in worksite enforcement, I-9 audit and inspection
- Counsel schools and universities with DHS/SEVP compliance
- Represent high net worth international clients seeking global entry and inadmissibility redress
- Represented professional athletes, highly skilled workers, gamers and individuals with extraordinary ability in pursuit of visas and green cards
- Represented asylees and victims of violence in federal immigration court fighting removal
- Represented dozens of Afghan refugees with evacuation and resettlement efforts
