Areas of Practice

Marshall Taheri Law Group is an A-V rated boutique litigation law firm  that provides legal services in the areas of civil litigation, business and commercial litigation, international business litigation and arbitration,  international criminal defense, legislative and governmental relations, personal injury and wrongful death, securities and investment fraud , taxation, and white collar criminal defense, nationally and internationally.



CRIMINAL  DEFENSE - WHITE COLLAR AND CORPORATE CRIMES

Federal and State Courts

Our firm is dedicated to providing top quality representation in all phases of criminal defense from investigations to trial. When possible, we actively negotiate on our clients' behalf with the United States Attorney’s Office, District Attorney’s Office, and administrative bodies to achieve favorable results before trial. When cases proceed to trial, we are dedicated to aggressively representing our clients’ interests and needs.

We represent people nationally and internationally who are facing FBI, CIA, and grand jury investigations and/or who have been accused of RICO; money laundering, and asset forfeiture; as well as violation of SEC, IRS, HUD, FDA, DHS regulations, and the Federal False Claims Act – Qui Tam cases.

Further, we represent those who have been accused of violation of labor laws; currency transmission and export control laws; and the Foreign Corrupt Practices Act. We also represent people who have been accused of bank fraud; counterfeiting and forgery; credit card fraud; embezzlement; fraudulent bankruptcy; immigration fraud; insider trading; insurance fraud; mail and wire fraud; medicare  fraud; mortgage fraud; and tax fraud.

EXTRADITION

We represent individuals who are facing extradition proceedings nationally and internationally.

PRISONER TRANSFER TREATY

In conjunction with our international criminal practice we  also represent prisoners in connection with their request to be transferred to their home countries under the provisions of  the prisoner transfer treaties between the United States and certain foreign countries.