Attorney Profile
Linda J. Candler, Esq.
Linda Candler is a Barrister qualified to practice in the United Kingdom and
an Attorney licensed to practice in California and Washington, D.C. Ms.
Candler’s extensive experience in international investigations includes:
- Former Assistant US Attorney, San Diego, California, and Prosecutor with the US Department of Justice, Office of International Affairs and Tax Division
- Qualified as a Barrister in 1997 and joined Furnival Chambers, London, in 1998
where she represented the Crown Prosecution Service and Her Majesty's Customs and Excise in asset confiscation matters
- In 1999, opened the London office of Decision Strategies/Fairfax International, an international investigative consulting firm, and served as Managing Director
- International Coordinator for the Department of Justice in BCCI bank failure and participated in negotiation of ÒGeneva AgreementÓ which resulted in the extradition of Swaleh Naqvi, the second in command of BCCI from the United Arab Emirates, and recovery of more than $1 billion in US forfeiture proceedings
- Asset tracing and restraint of property and bank accounts in the General Noriega prosecution in actions brought in the United Kingdom
- Represented Robb Evans and Associates LLC, Court-Appointed Receiver, in several international cases involving offshore bank accounts and offshore trusts
- Recent cases include recovery of $11 million from the Cayman Islands and restraint of $8 million in Vanuatu in a credit card fraud case; Asset restraint and recovery of $28 million from Ireland and Bermuda in a telemarketing fraud case; Liquidation of private island in Belize; Investigation of multi-million share transfer in the United Kingdom; collection of $76 million of investor funds held by London Futures Commission Merchants in a pending CFTC matter
www.offshoreinvestigations.com
www.robbevans.com
578 Washington Blvd., Ste 592
Marina del Rey, CA 90202
818-768-8100; fax 615-634-6357 |
