Everest Holdings experienced a significant government seizure involving multiple high-value assets. Facing aggressive prosecution and substantial financial losses, the company required immediate and expert legal intervention. Li and Chan Law Firm quickly responded by conducting a thorough examination of the government's claims and the legal basis of the asset seizure. Our defense team discovered procedural errors and improper legal grounds, leveraging these findings to mount a powerful defense. Through extensive litigation and careful negotiation, we achieved a complete reversal of the seizure order, returning all assets to Everest Holdings. This outcome preserved the client’s financial stability, upheld their corporate reputation, and demonstrated the necessity of expert legal representation in cases involving aggressive government asset seizures.

Details: 
The defense team strategically dismantled the government's case by proving procedural errors and demonstrating disproportionate seizure, resulting in asset return.


Successful Asset Forfeiture Defense

Client Name
: Everest Holdings
Service
: Business & Corporate Legal Services
Start Date
: Feb 10, 2022
End Date
: Nov 05, 2022
Status
: Completed