International Matters

The Law Office of Frank Perez represents foreign government officials, former officials, diplomats, politically exposed persons, individuals connected to foreign state institutions, and individuals facing serious federal charges in matters involving international criminal defense, sanctions, extradition, regulatory enforcement, and cross-border investigations.

These cases often involve complex legal, political, diplomatic, and reputational issues. We provide discreet, strategic, and aggressive representation for clients facing investigations or prosecutions involving alleged corruption, money laundering, federal conspiracy, drug trafficking, sanctions violations, extradition requests, and other high-stakes international matters.

Our firm understands that clients in these matters may face not only criminal exposure, but also immigration consequences, asset restraint, international travel restrictions, media scrutiny, and collateral consequences affecting family, business, and governmental interests. We work to protect our clients at every stage, from pre-indictment investigations and negotiations with federal authorities to trial, sentencing, extradition proceedings, and post-conviction matters.