Retureta & Wassem is recognized for excellence in client service, technology, culture and corporate citizenship. Our capabilities, combined with our commitment to excellence and teamwork, enable us to consistently provide quality, cost-effective legal counsel to our clients.
Experience with perjury, false statements, and obstruction of justice allegations. Defense, negotiation and resolution of cases involving fraud, corruption, money-laundering, bribery, embezzlement and government contracting.
A proven record of success in federal extradition investigations and prosecutions. Extensive experience and collaboration with federal agents and prosecutors.
Death penalty litigation, trial of large gang conspiracy cases, RICO & CCE prosecutions, and transnational prosecutions.
A distinguished and renowned appellate practice with a record of accomplishments in direct appeals as well as post-conviction relief.
Representation of parties in trials, arbitrations and mediations before administrative agencies, and federal, state, and local courts.
Securing remedies for economic sanctions, including OFAC, specially designated nationals, International Emergency Economic Powers Act (IEEPA), and circumvention of export control regulations.