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FACING US CHARGES ABROAD / MLAT REQUESTS EXPLAINED
PROCESS · LEVERAGE · WHAT HAPPENS NEXT

MLAT requests explained: when US prosecutors ask your government for bank records.

Mutual Legal Assistance Treaties let the United States ask another country for evidence - often in secret from you - long before a target letter arrives.

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THE BRIEFING · FINDING OUT YOU ARE A TARGET

An MLAT is a vacuum cleaner, not a conviction. Strategy starts when the vacuum turns on. Unlike other law firms more focused on their relationship with prosecutors, we owe loyalty to only YOU. When you reach out to our law firm, you start with an initial risk-free consultation. You can ask us anything you want. Call 212 300 5196 - attorney on call, 24/7.

What MLAT is for.

Bank records, emails, testimony assistance, searches depending on treaty and local law. Outgoing US requests are routed through DOJ OIA structures toward the foreign central authority.

You may get no notice.

Many frameworks keep requests confidential so targets do not destroy evidence. Lack of a letter from your bank does not mean lack of a file.

How this connects to charging clocks.

Prosecutors sometimes seek court tolling under 18 U.S.C. 3292 while waiting on foreign evidence, stretching limitations periods. Timing fights belong to counsel - not to internet rumor.

Local court noise as a clue.

If your bank or ISP suddenly faces a domestic court order that smells like US assistance, call counsel before you yell at the compliance officer.

Challenges are limited.

Targets usually cannot live-argue a foreign assistance request the way they argue a US subpoena. Local counsel may still protect privilege and legality issues where the domestic order allows.

Do not destroy devices.

Spoliation helps them. Preserve. Image under counsel protocol if needed. Unlike mills that recycle one speech for every country, we map do not destroy devices against your actual facts. This is a decision point on unknown where clients either keep leverage or give it away. For unknown, do not destroy devices has to be sequenced with the rest of the file - not handled as a slogan.

GENERAL INFORMATION, NOT LEGAL ADVICE. YOUR FACTS DECIDE EVERYTHING - AND THE CONSULTATION IS RISK-FREE.
Stop talking to agents. Stop testing borders. Call before you sign anything.
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PROCESS STEPS

What the process looks like on MLAT Requests Explained.

Educational stages - not a DIY checklist. Your facts decide order and whether each step even applies.

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Spot MLAT footprints in local court noise
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US counsel coordinates with local counsel on challenges
03
Do not destroy devices - spoliation helps them
04
Privilege logs where available
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Assume the US already has more than you think
WHAT COUNSEL LOOKS AT

Pressure points that usually decide outcomes.

Mutual Legal Assistance Treaty architecture
Bank and ISP production through local courts
Secrecy orders that delay notice
How MLAT paper later appears in US indictment packages
DECISION BAND

When this path helps - and when it buys nothing.

CAN HELP

When local and US counsel coordinate early

When preservation is disciplined

When you stop confronting banks about the merits

BUY NOTHING / HURTS

When you destroy evidence

When you treat MLAT as already guilty

When you ignore local orders

RESEARCH NOTE

An MLAT is not a conviction. It is a vacuum cleaner. Strategy starts when the vacuum turns on.

EDUCATIONAL OVERVIEW · NOT LEGAL ADVICE · YOUR FACTS DECIDE

MLAT basics for targets abroad.

Secret evidence requests and bank production. Selective intake matters: we should only take on clients whom we can help on mlat basics for targets abroad. Spodek Law Group P.C. treats this as process work, not brochure language - we owe loyalty to only YOU. For unknown, mLAT basics for targets abroad has to be sequenced with the rest of the file - not handled as a slogan.

3292 tolling.

Limitations can stretch while MLATs run. This is a decision point on unknown where clients either keep leverage or give it away. Ask us anything before you act here. Risk-free consultation. Call 212 300 5196 - attorney on call, 24/7. For unknown, 3292 tolling has to be sequenced with the rest of the file - not handled as a slogan.

Related.

Bank frezes, investigation signs. Selective intake matters: we should only take on clients whom we can help on related. Spodek Law Group P.C. treats this as process work, not brochure language - we owe loyalty to only YOU. For unknown, related has to be sequenced with the rest of the file - not handled as a slogan.

Tone.

Process literacy over panic. This is a decision point on unknown where clients either keep leverage or give it away. Ask us anything before you act here. Risk-free consultation. Call 212 300 5196 - attorney on call, 24/7. For unknown, tone has to be sequenced with the rest of the file - not handled as a slogan.

GUIDE LIBRARY

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PRE-SURRENDER RESOLUTION
FINDING OUT YOU ARE A TARGET · YOU ARE HERE
RED NOTICES AND INTERPOL
INBOUND EXTRADITION PROCESS
COUNTRY-SPECIFIC STRATEGY
OFFENSE-SPECIFIC HOOKS
FAQ

MLAT Requests Explained - ask us anything.

Will my bank tell me?

Often no.

Is MLAT extradition?

No - evidence assistance.

Can I block it?

Options are limited and local.

Does MLAT mean I am charged?

Not necessarily.

Wipe phones?

No.

Start?

When you reach out to our law firm, you start with an initial risk-free consultation. You can ask us anything you want. Call 212 300 5196 - attorney on call, 24/7.

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Talk to us first.

Please fill out the form to receive a risk-free consultation - we will respond to your inquiry within 24 hours, guaranteed. International extradition cases are time-sensitive. Everything you share is protected by attorney-client privilege from the first word.

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