Occupational Crime,

Government Sanctions,

Investigations & Defense

Barbosa Legal’s criminal defense attorneys know occupational crime in depth—as former federal and state prosecutors and as defense counsel. Our noted criminal defense team achieves positive outcomes in high-profile cases for multinational corporations, businesspeople, professionals and government officials.

We also help U.S. companies, multinational corporations, and international financial institutions to comply with U.S. government and foreign government regulations at all levels, as well as to establish and maintain through corporate governance their global commercial operations compliant with banking and anti-money laundering regulations, OFAC, CAATSA, GLOMAG, Magnitsky and other sanctions programs.

*Provided in partnership with Diaz Reus & Targ, LLP and DRT Alliance