International Prisoner Treaty Transfers:

World Class Prisoners Transfer Assistance

We are internationally-known prisoner treaty transfer experts who work with treaty-partner governments worldwide.  To our knowledge we have assisted more foreign prisoners obtain treaty transfers than any competing firm, law firm, lawyer or non-governmental agency.  As a large percentage of our clients are from Hispanic countries, our logo "TIP" derives from the Spanish Traslados Internacionales de Presos¹ which means "International Prisoner Transfers".
TIP specializes in assisting foreign prisoners transfer from the United States and obtain treaty transfers to their home country to serve the remainder of their sentence close to their loved ones through the prisoner treaty transfer process.  We have been assisting prisoner treaty transfers for more than 20 years.  We are unique in prisoner treaty transfer business because - once we take a prisoner as a client - we work with that prisoner as long as necessary to assist them to obtain a prisoner treaty transfer, even until they are returned home by operation of law.

Charles Benninghoff is a recognized expert in prisoner treaty transfer petitions.

In other words, we will work for as long as possible to assist our clients to realize their hope to receive a prisoner treaty transfer as pointed out in a recent client thank you letter we received.  In some cases we have succeeded in obtaining a prisoner transfer in less than three months; in others we have worked for years.   Permission of the United States and the receiving country are required to obtain a prisoner transfer and as such permission is discretionary, it is always possible such may be withheld.

Maximizing Treaty Transfers Potential

In selected pre-sentencing cases, we often work with our foreign prisoner clients under the direction of their lawyer to both minimize the sentence to be imposed and maximize the case profile to enhance prisoner treaty transfer possibilities.  In a recent case, as our client's letter stated, our efforts to assist him and his lawyer resulted in the prisoner being sentenced to seven fewer years than demanded by the prosecuting U. S. Attorney. 
We have also assisted prisoners from the U. S. who are incarcerated in foreign countries to return home to serve the balance of their sentence here.  In either case, whether the transfer is to the foreign country or from the foreign country, the penal law that applies to the completion of the sentence in the law of the receiving country.
Treaty transfers of foreign-born prisoners are favored because it is a legal conclusion by the U. S. that rehabilitation is promoted when the prisoner is close to his family and native culture.  Prisoner treaty transfers promote such rehabilitation and that is why the U. S. has spent extraordinary efforts to develop a comprehensive set of bilateral and multilateral Prisoner Transfer Treaties through which the treaty transfers are facilitated.

The Prisoner Transfer Treaty Network

Under U.S. law (18 U.S.C. §§ 4100-4115) foreign nationals convicted of a crime in the U. S., and U. S. citizens or nationals convicted of a crime in a foreign country, may apply for a prisoner treaty transfer to their home country if a treaty providing for such transfer is in force between the U. S. and the foreign country involved.

The U. S. has 12 bilateral prisoner transfer treaties in force in the following countries: Bolivia, Canada, France, Hong Kong S.A.R., Marshall Islands, Mexico, Micronesia, Palau, Panama, Peru, Thailand and Turkey. In addition, the U. S. is a party to two multilateral prisoner transfer treaties, the Council of Europe Convention on the Transfer of Sentenced Persons (sometimes called the "COE Convention" or "Strasbourg Convention" after the city in which it was signed) and the Organization of American States Treaty (called the "OAS Treaty").

Most prisoner treaty transfers between the U. S. and a foreign country involve Mexican offenders who are incarcerated under federal and state statutes.  You can review the Mexican Transfer Treaty on our site.  Mexican prisoners make up, by far, the largest segment of foreign inmates incarcerated in the U. S.. 
The U. S. has enacted legislation implementing all prisoner transfer treaties. See 18 USC §§ 4100 et seq. See also 28 CFR 2.62.
The consent of the U.S. Government, the foreign government and the prisoner is required for each prisoner transfer. If the prisoner was convicted of a crime by a state in the U. S., and is serving a sentence in a state facility, consent of the state is also required. It bears repeating that the decision to transfer or receive a prisoner under the prisoner treaty transfer system is a completely discretionary decision to be made by each country.
Please review our Organizations and Links Page for more worldwide resources.
¹  Traslado in Spanish means "transfer" and Preso in Spanish means "prisoner".

Sitemap   Active Translation