Credit: Lumeez Ismail/peopleimages.com/Adobe Stock When Does the Government Have a Claim to Forfeit Untainted Assets?
In his Corporate Crime column, Evan T. Barr highlights how circuit courts are split on whether the government can invoke the relation back doctrine regarding substitute assets and how the resolution of that issue, which varies depending on the jurisdiction, affects the rights of innocent third parties.
September 06, 2023 at 12:00 PM
11 minute read
It's a question that almost every veteran white-collar defense lawyer has been asked at some point by the spouse of a client facing conviction: "When this is over, if the government wins and he/she goes off to prison, what if anything will be left for me and our children?"
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