Federal and International Criminal Defense
Trademark Piracy and Diversion
Foreign Real Estate Disputes
Business Law Litigation and Investigations
Corporation Due Diligence
Foreign Asset Identification
International Investigative Legal Support
Fraud Issues in Latin
America and the Caribbean
Employment Background Screening
Death and Insurance Claims Matters
We are a Domestic and International Law Firm with offices in the United States and several foreign countries with members
of the local bar on our staff. We also have associate foreign vetted co-counsel attorneys in Latin America and the Caribbean
where we do not have offices. Our Latin America Attorneys are dedicated to the goal of serving our
clients and ensuring that their best interests are the first and most important priority of our firm.
Caribbean Lawyers handle a variety of international legal and investigative matters ranging from trademark
infringement and diversion, foreign real estate disputes, business litigation and due diligence background reviews both within
the United States and in Latin America, federal and international criminal defense, family law matters in Latin America and
the Caribbean, corporate due diligence and business fraud cases, suspicious death and other insurance claims, computer forensic
analysis, business forensic accounting, intellectual property litigation as well as employment and immigration law. In
addition, we accept most personal injury cases in the United States but in foreign countries, only injury cases with catastrophic
injuries or wrongful death matters.
Our Latin America Attorneys are experienced litigators and our firm has the benefit of having a main
U.S. based office and other offices throughout Latin America and the Caribbean. Our lawyers and investigators have a
vast amount of legal and investigative experience overseas while assigned to U.S. Embassies in various countries
throughout Central/South America and the Caribbean. We know how foreign governments and foreign criminal and civil law
regulations function in each of the countries and recognize the pitfalls of working with attorneys overseas who have not been
vetted and often prove to be dishonest, incompetent or subject to corruption factors. If one of the attorneys or investigators
from our firm located in one of our offices abroad does not personally handle the matter at hand, we are confident that
our associate attorneys and investigators overseas have a proven track record for honestly and competence.
Our firm often provides assistance to other U.S or European based law firms that are not familiar with the sensitive
and often corrupt legal systems in Latin America and the Caribbean.