Asset Forfeiture

The U.S. and state governments seize all forms of property for a violation relating to a wide array of statutes and regulations, including Customs regulations, even without a criminal conviction. LimNexus specializes in defending against asset forfeiture actions or related seizure by all governmental entities.

Matter List

• In several matters related to the U.S. government’s raid on the Los Angeles Fashion District in 2014, convinced the government to return approximately $7,000,000 in seized funds.
• Defended an international importer of alcoholic beverages against allegations of commercial smuggling and Free Trade Treaty violations.

Attorney: Pio S. Kim

Related Practice Areas:

• Government Enforcement and White Collar
• Federal and State White Collar Investigation and Prosecution
• Tax and Tax-related Fines and Penalties
• Civil Fines and Penalties
• Corporate Internal Investigations
• Agency Subpoena Responses
• Voluntary Disclosures/Prior Disclosures