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Consulting and Research Group is a company that provides different services for foreign individuals involving in international drug traffic, money laundering processes and who they need expert Criminal attorneys specialized in the area and assisting lawyers representing thesE individuals.

Our company had provided consulting and paralegal services with over twelve years of experience collaborating with some of New York’s top lawyers and attorneys across the United States.

Our firm has extensive experience working with criminal defense law firms, representing individuals in federal district courts across the United States, including New York, Florida, Texas, New Jersey, and Washington, D.C. Our work has earned recognition in the U.S. and Latin America for assisting in high-profile international criminal cases involving:

 Drug trafficking

 Money laundering

 White-collar crimes

 Financial investigations

Our expertise includes working with clients and with Attorneys defending foreign nationals accused in federal criminal cases. We had supported the representation of clients from Colombia, Venezuela, Mexico, Guatemala, Honduras, Costa Rica, and Panama. Additionally, the Law firms we collaborated with have been distinguished for handling extradition proceedings and pre-accusatory cases involving voluntary surrender to American authorities.

About Us

Our firm only takes a small number of complex cases in order to provide each client with the attention and dedication their matter requires and deserves. Our successes and great reputation are attributable to the care and attention we put into every case. Our team works jointly on every case to ensure that every fact is investigated.

Consulting and Research Group provides access for individuals who needs lawyers with expertise in the following practice areas:

  • White Collar Criminal Federal Defense

  • Federal Drugs and Money laundering Conspiracies

  • Plea Negotiations

  • Extraditions

  • Self-Surrender

  • Asset Forfeiture

  • Ofac Issues and Representation

  • Immigration

What We Do

Legal Support and Case Management

  • Preparing pleadings and conducting legal research.

  • Managing discovery processes, drafting interrogatories, and analyzing witness reports.

  • Conducting interviews and preparing exhibits.

  • Organizing, tracking, and maintaining case files, including voluminous discovery documents.

  • Creating case-management databases, monitoring dockets, and performing due diligence searches to prepare casework for attorney review.

  • Conducting due diligence searches.

  • Preparing materials and reports for legal proceedings.

Client Support and Liason

  • Our company assists attorneys with client intakes by conducting interviews, obtaining documents, and performing follow-ups.

  • We gathers facts, retrieves information, and provides recommendations to attorneys and federal government agents.

  • Client support to assemble a team of professionals to enter into a negotiation agreement with the United States government.

Other Services

Consulting and Research Provides access both to Forensic an Accounting Firm, and an Advisory firm that are able to provide services for individual, business, and public sector clients.

Engagements include a wide range of work in the areas including:

  • Forensic Accounting

  • Due Diligence and Anti-money Laundering Review and Audit both in the United States and Internationally

  • Assessment of Compliance Regarding Regulatory matters

  • Corporate Risk Management

  • Criminal and Civil tax Consultation

  • Voluntary Tax Disclosures

  • White Collar Litigation Support

  • Fraud Investigations

  • Bank Secrecy Act AML reviews

  • Asset Tracing and Recovery

  • Expert Witness Testimony

  • Warrants & Forfeitures Analysis

Contact Us

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