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Forfeiture
Forfeiture may arise out of an underlying criminal matter or can be brought by the government as a separate civil case. In some situations, such as Structuring or other types of Money Laundering, the government will seize assets and/or freeze bank accounts prior to proceeding with the main case.

Our strict adherence to the deadlines involved and our deep background investigations as to the sources of the assets have led to many satisfied clients and the return of some or all of the assets.

2014   Steven Robert Shanin,  attorney at law   all rights reserved
      53 West Jackson Boulevard, Suite 920, Chicago, IL 60604
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