Stefan D. Cassella, Asset Forfeiture Law, LLC (USA)

As a federal prosecutor, Stefan D. Cassella was one of the federal government’s leading experts on asset forfeiture and money laundering law for over thirty years. He now serves as an expert witness and consultant to law enforcement agencies and the private sector as the CEO of AssetForfeitureLaw, LLC.

As a Deputy Chief of the Justice Department’s Asset Forfeiture and Money Laundering Section and later as the Chief of the Asset Forfeiture and Money Laundering Section in the U.S. Attorney’s Office in Baltimore, Maryland, Mr. Cassella litigated some of the Government’s most significant forfeiture and money laundering cases and drafted many of the federal forfeiture and money laundering statutes.

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International Asset Tracing and Recovery Course returns for a second year by popular demand
When: 3 days over 3 consecutive Tuesdays in February-March 2023 (28 February, 7, 14 March) Where: Centre for Commercial Law Studies, Queen Mary, University of London, 67-69 Lincoln’s Inn Fields, London WC2A 3JB Method of delivery: In person. Book your place now! Following the success of the executive course in collaboration with the two leading law firms in
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Gary Miller to chair panel event at International Fraud & Asset Recovery conference
Gary Miller, a Partner in our Fraud Group and Chairman of the International Fraud Group, will chair one of the panel discussions at the first International Fraud and Asset Recovery conference organised by the International Fraud Group and Singapore law firm Oon & Bazul.
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OffShore Alert 2022: Mishcon de Reya joins as a White Knight Sponsor
We are delighted to announce that Mishcon de Reya is sponsoring the 9th Annual OffshoreAlert London Conference as a White Knight Sponsor.
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IFG Hackathon 2022 Winners: DeGaYa, Indonesia
On 12 May 2022, Mishcon de Reya hosted an event to announce the winners of the first International Fraud Group (IFG) Hackathon.
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