Dan Ruzumna Harry Sandick

Dan Ruzumna Harry Sandick

August 22, 2012 | Inside Counsel

Regulatory: Relief for victims and third parties through asset forfeiture

Forfeited property generally goes to the government to spend in whatever manner it sees fit. However there are means by which victims or third parties can challenge a forfeiture.

By Dan Ruzumna, Harry Sandick

7 minute read

August 08, 2012 | Inside Counsel

Regulatory: Financial relief through asset forfeiture

As the recent economic crisis has shown, individuals are not the only victims of financial crimes.

By Dan Ruzumna, Harry Sandick

7 minute read