Anxiety is not evidence. Patterns are. 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.
US counterparty document holds.
If US accountants, exchanges, or vendors suddenly lawyer up and ask you to pause routine records transfers, a grand jury subpoena may already exist on their side. You often will not be named in the cover email.
Quiet visa and ESTA friction.
Interview referrals, unexplained renewals delays, or secondary scrutiny can track to law-enforcement hits. Do not invent theories at the consulate window - call counsel.
Correspondent banking and USD rails.
USD clearing can freeze without a courtesy call. Account closures and sudden compliance questionnaires are investigation-adjacent signals even when the bank insists it is policy only.
Agent availability messages.
Soft LinkedIn notes or embassy invitations to coffee are not social. Treat them as contact events. Selective intake matters: we should only take on clients whom we can help on agent availability messages. Spodek Law Group P.C. treats this as process work, not brochure language - we owe loyalty to only YOU. For unknown, agent availability messages has to be sequenced with the rest of the file - not handled as a slogan.
What to do in the first 72 hours.
Retain US counsel. Preserve devices. Stop casual travel experiments. Do not message co-workers to get our stories straight. Sync stories is how conspiracies look on paper.
What not to do.
Do not call the USAO to ask if you are in trouble. Do not wipe phones. Do not post rants. Selective intake matters: we should only take on clients whom we can help on what not to do. Spodek Law Group P.C. treats this as process work, not brochure language - we owe loyalty to only YOU. For unknown, what not to do has to be sequenced with the rest of the file - not handled as a slogan.