If Accused of a Federal Crime Abroad: What You Need to Know

Being accused of a federal crime in a foreign country can be an absolutely terrifying experience. Whether you're facing charges for a white-collar offense you didn't realize was illegal abroad, caught up in a larger criminal investigation, or completely innocent of the allegations against you, you need experienced legal help IMMEDIATELY.At Spodek Law Group, we have extensive experience representing U.S. citizens and corporations accused of federal crimes internationally. Our skilled attorneys understand the complexities of cross-border criminal matters and know how to navigate the legal systems of countries around the world to protect our clients' rights and freedom.If you or your company is facing federal criminal charges abroad, DON'T PANIC. But also don't ignore the situation or try to handle it on your own. Contact our experienced international criminal defense team right away at 212-300-5196 for a free consultation. We'll review your case and explain your options for fighting the charges.

Understanding the Risks of Federal Charges Abroad

Being accused of a crime in another country is NOT something to take lightly. Even if you think the charges are baseless or that you can simply avoid returning to that country, there can be serious consequences, including:

• Conviction in absentia if you fail to appear for court proceedings
• Potential extradition back to the country to face punishment
• Travel restrictions and inability to enter certain countries
• Damage to your personal and professional reputation
• Financial penalties and asset seizure

The old saying "you can run, but you can't hide" definitely applies here. Ignoring criminal charges in another country won't make them go away. In fact, it often makes the situation MUCH worse.That's why it's critical to take immediate action with the help of experienced attorneys who understand international criminal law. At Spodek Law Group, we have a proven track record of helping clients successfully resolve federal criminal charges abroad.

Common Types of Federal Crimes Charged Internationally

Some of the most common types of federal crimes U.S. citizens and companies face charges for in foreign countries include:

• White collar offenses like fraud, embezzlement, and money laundering
• Drug trafficking and smuggling
• Cybercrime and hacking
• Intellectual property theft
• Bribery and corruption
• Tax evasion
• Export control violations

Many of these offenses fall under U.S. federal jurisdiction as well, meaning you could potentially face charges both abroad and at home. That's why having skilled legal counsel to coordinate your defense across multiple jurisdictions is so important.Our attorneys at Spodek Law Group have extensive experience handling complex cross-border criminal cases. We understand the nuances of different countries' legal systems and know how to build an effective global defense strategy.

Key Steps to Take If Accused of a Federal Crime Abroad

If you find yourself facing federal criminal charges in another country, taking the right steps early on is CRITICAL. Here are the key things you need to do:

1. Contact an experienced international criminal defense attorney IMMEDIATELY. Do not speak to foreign law enforcement or prosecutors without a lawyer present.
2. Gather all relevant documents and evidence. This includes any contracts, financial records, communications, travel documents, etc. that may be relevant to your case.
3. DO NOT destroy or alter any potential evidence. This could lead to additional charges of obstruction of justice.
4. Be prepared for potential travel restrictions. Your passport may be confiscated or you may be barred from leaving the country.
5. Notify the nearest U.S. embassy or consulate. They can provide information on local laws and help you find legal representation.
6. DO NOT discuss your case publicly or on social media. Anything you say could potentially be used against you.
7. Consider retaining local counsel in addition to U.S.-based attorneys. Having lawyers who understand the local legal system can be invaluable.
8. Be prepared for a lengthy legal process. International cases often move slowly through foreign court systems.
9. Explore all options for resolving the case, including negotiated settlements if appropriate.
10. Have a plan in place for worst-case scenarios like extradition or incarceration abroad.

At Spodek Law Group, we guide our clients through every step of this process. Our goal is to resolve international criminal matters as quickly and favorably as possible, while fiercely protecting our clients' rights.

The Extradition Process: What You Need to Know

One of the biggest concerns for U.S. citizens facing criminal charges abroad is the possibility of extradition. This is the formal process by which one country requests that another country surrender an individual to face criminal charges or punishment.The U.S. has extradition treaties with over 100 countries. However, the existence of a treaty doesn't guarantee extradition will occur. There are often legal and diplomatic hurdles that must be overcome.Key things to understand about the extradition process:

• It typically begins with a formal request from the foreign country to the U.S. State Department
• The request must demonstrate probable cause that a crime was committed
• U.S. courts will review the request to ensure it meets legal requirements
• You have the right to challenge extradition through habeas corpus proceedings
• The process can take months or even years in complex cases
• Ultimately, the U.S. Secretary of State has final say on whether extradition occurs

Our attorneys at Spodek Law Group have successfully fought extradition attempts for numerous clients. We know how to navigate this complex process and explore every legal avenue to keep our clients in the U.S.

Table: Countries with No Extradition Treaty with the U.S.

Note: This list is not exhaustive and extradition policies can change. Always consult with an attorney for the most up-to-date information.

Defending Against Federal Charges Abroad: Our Approach

At Spodek Law Group, we take a comprehensive, aggressive approach to defending our clients against federal criminal charges in foreign countries. Our strategy typically involves:

1. Conducting a thorough investigation - We leave no stones unturned in gathering evidence and identifying weaknesses in the prosecution's case.
2. Challenging the jurisdiction - We examine whether the foreign country actually has the authority to bring charges against you.
3. Scrutinizing evidence and procedure - We look for any violations of local laws or international treaties in how evidence was obtained or charges were filed.
4. Negotiating with prosecutors - When appropriate, we engage in discussions to potentially reduce charges or reach a favorable settlement.
5. Preparing for trial - If a trial is necessary, we develop a compelling defense strategy tailored to the specific legal system involved.
6. Coordinating with local counsel - We work closely with attorneys on the ground who understand the nuances of the local courts.
7. Exploring diplomatic solutions - In some cases, we may engage with U.S. officials to seek diplomatic intervention or resolution.
8. Planning for appeals - We always prepare for the possibility of needing to appeal an unfavorable ruling.

Our goal is always to resolve cases as quickly and favorably as possible, while zealously protecting our clients' rights every step of the way.

Why Choose Spodek Law Group for International Criminal Defense

When you're facing federal criminal charges in a foreign country, you need a law firm with the experience, resources, and global reach to effectively handle your case. Here's why Spodek Law Group should be your first call:

• Extensive international experience - We've successfully defended clients in criminal matters around the world.
• Deep understanding of foreign legal systems - Our attorneys know how to navigate the complexities of different countries' courts.
• Strong network of local partners - We have relationships with top lawyers in countries across the globe.
• Proven track record of success - We've achieved favorable outcomes in even the most challenging international cases.
• 24/7 availability - We're always here when you need us, no matter where you are in the world.
• Personalized, aggressive representation - We fight tirelessly for every client, treating your case as if it were our own.

Don't trust your freedom and future to just any law firm. Choose Spodek Law Group for experienced, dedicated representation in international criminal matters.

FAQs About Federal Crimes Abroad

Q: Can I just ignore criminal charges in another country if I don't plan to return there?A: Absolutely NOT. Ignoring foreign criminal charges can lead to conviction in absentia, international arrest warrants, and potential extradition. It's critical to address the charges head-on with experienced legal counsel.Q: Will the U.S. government help me if I'm accused of a crime abroad?A: U.S. embassies and consulates can provide limited assistance, like lists of local attorneys and information on the country's legal system. However, they CANNOT provide legal advice or intervene directly in criminal cases.Q: How long do international criminal cases typically take to resolve?A: The timeline can vary greatly depending on the country and complexity of the case. Some matters may be resolved in months, while others can drag on for years. Our goal is always to achieve the swiftest possible resolution while protecting your rights.Q: What if I can't afford to travel back to the country where I'm facing charges?A: In some cases, it may be possible to handle certain court proceedings remotely or through local counsel. However, you should be prepared for the possibility of needing to return to the country at some point. We can work with you to explore all options based on your specific situation.Q: Can I face charges in the U.S. for crimes committed in other countries?A: Yes, in some cases. Certain federal laws, like the Foreign Corrupt Practices Act, allow for prosecution of U.S. citizens and companies for crimes committed abroad. This is why having attorneys who understand both U.S. and international law is so crucial.

Contact Spodek Law Group Today for Help with Federal Charges Abroad

If you or your company is facing federal criminal charges in a foreign country, don't wait to get experienced legal help. The sooner you act, the better your chances of achieving a favorable outcome.Contact Spodek Law Group today at 212-300-5196 for a free, confidential consultation about your case. Our skilled international criminal defense attorneys will review your situation and explain your options for fighting the charges.Don't let foreign criminal accusations derail your life and future. Trust Spodek Law Group to protect your rights and freedom, no matter where in the world you're facing charges. Call us now - we're available 24/7 to take your call and start building your defense.