Money Laundering Lawyers and Law Firms in Washington, DC



Money Laundering Lawyers

Lotze Mosley, LLP

Lotze Mosley, LLP

Washington, DC 20004 www.lotzemosley.com
Criminal Defense Law Firm in Washington, District of Columbia
Phone(202) 393-0535

Lotze and Mosley LLP in Washington, DC, practices criminal defense in both DC and Maryland. The firm has represented clients for more than 20 years and successfully defended them. The team provides the highest level of representation for all clients regardless of the crime or the...

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David Benowitz, Attorney at Law

David Benowitz, Attorney at Law

Washington, DC 20004 www.criminallawdc.com
Washington, DC Criminal Defense Lawyer
Phone(202) 529-9374

David Benowitz is a Washington, DC criminal defense attorney. He gives all his clients strong legal advice and is aggressive in defending felony and misdemeanor criminal charges. Clients can be confident that their case will be handled expertly, and their future protected.
Although...

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Jason Kalafat - Criminal Defense Lawyer

Jason Kalafat - Criminal Defense Lawyer

Washington, DC Criminal Defense Lawyer
Phone(202) 552-0897

Jason Kalafat is a Washington, D.C., criminal defense attorney. He provides top-notch legal advice and aggressive defense in felony and misdemeanor criminal charges. Clients can be confident that their case will be handled expertly and their future protected.
Although criminal...

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Kaiser, LeGrand & Dillon PLLC

Kaiser, LeGrand & Dillon PLLC

Washington, DC 20005 www.kaiserlegrand.com
Federal Criminal Defense Law Firm in Washington, DC
Phone(202) 640-2850

Kaiser, LeGrand & Dillon PLLC is a federal criminal defense law firm located in Washington, D.C. which represents clients accused of embezzlement, fraud, internet crimes and all manner of white collar crimes. The firm's attorneys understand the serious consequences threatening...

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Arnold & Porter

Arnold & Porter

Washington, DC 20004
International Law Firm
Phone(202) 942-5000

Arnold & Porter attorneys, practicing in more than 25 distinct areas of the law, conduct business on six continents. Our global reach, experience, and deep knowledge allow us to work across geographic, cultural, technological, and ideological borders, serving clients whose business...

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Bracewell & Giuliani LLP

Bracewell & Giuliani LLP

Washington, DC 20006
International Banking, Finance and Litigation Law Firm
Phone(202) 828-5800

Bracewell & Giuliani LLP is an international law firm with 470 lawyers in Texas, New York, Washington, D.C., Connecticut, Seattle, Dubai, and London. We serve Fortune 500 companies, major financial institutions, leading private investment funds, governmental entities and individuals...

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Conner & Winters, LLP

Conner & Winters, LLP

Washington, DC 20006
Full-Service Law Firm
Phone(202) 887-5711

Conner & Winters is a well-respected regional, full-service business and litigation law firm with the experience and resources needed to solve the most difficult legal challenges. Founded in Tulsa, Oklahoma as well as maintaining its principal office there since 1933, the firm...

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Haynes and Boone, LLP

Haynes and Boone, LLP

Washington, DC 20036
Full Service Law Firm in Dallas, Texas
Phone202.654.4500

Haynes and Boone is one of the largest and fastest-growing law firms in the U.S. Our firm believes that the world of business belongs to companies keen to compete, quick to adapt, eager to listen and learn, and resolved to continually challenge themselves. We measure ourselves by...

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Jones Walker

Jones Walker

Washington, DC 20003
Full-Service Law Firm
Phone(202) 203-1000

Jones Walker is committed to providing proactive legal services to major multinational, public, and private corporations; Fortune 500® companies; money center banks and worldwide insurers; and family and emerging businesses located in the United States and abroad.
We have close...

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Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC

Kellogg, Huber, Hansen, Todd, Evans & Figel, PLLC

Washington, DC 20036
Belleville, Illinois General Practice Law Firm
Phone(202) 326-7900

Kellogg Huber Hansen specializes in complex trial and appellate litigation. Our lawyers are highly qualified, credentialed, and experienced. Our lawyers have extensive experience representing both plaintiffs and defendants in trials and appeals throughout the United States. We pride...

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Meyer, Suozzi, English and Klein, P.C.

Meyer, Suozzi, English and Klein, P.C.

Washington, DC 20036
Full-Service Law Firm in Washington, D.C. and New York
Phone(202) 955-6340

Meyer, Suozzi, English and Klein, P.C. is a full-service law firm with five individual offices located in: Albany, N.Y., Garden City, N.Y., Melville, N.Y., New York City, N.Y. and Washington D.C. offering a wide variety of legal services. Here are some of our law firms major assets:
Experienced....

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Morgan Lewis

Morgan Lewis

Washington, DC 20004
International Full Service Law Firm
Phone(202) 739-5189

Morgan Lewis provides comprehensive transactional, litigation, labor and employment, regulatory and intellectual property legal services to clients of all sizes—from global Fortune 100 companies to just-conceived startups—across all major industries. We have 23 offices in the United...

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Shawn Sukumar Attorney at Law

Shawn Sukumar Attorney at Law

Washington, DC 20004
Washington DC Criminal Defense Lawyer
Phone(202) 618-9898

Shawn Sukumar, a Washington, DC native, is a criminal defense attorney and has successfully defended a variety of misdemeanor and felony offenses in DC. His practice areas include: DUI, theft, prostitution and solicitation, traffic offense, drug possession, failure to appear, and...

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Terry Eaton Attorney at Law

Terry Eaton Attorney at Law

Washington, DC 20004
White Collar Criminal Defense Attorney in Washington, DC
Phone(202) 517-1751

Terry Eaton is a partner in the White Collar Criminal Defense Practice Group. Mr. Eaton focuses his practice on defending individuals, corporate executives and board members, and government officials who have been charged with or who are under investigation for white collar criminal...

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  • Boyle, Autry & Murphy - White Collar Crime

    Washington, DC 20036

    National White Collar Crime Law Firm

    Phone (202) 772-1887

    Boyle, Autry & Murphy is an experienced law firm representing clients in white collar crimes including federal, state, civil and criminal, cases. Founding attorney Dennis Boyle has the experience gained in over 150 trials.; In white collar crime defense or civil litigation, whether your case...

  • Brimstone & Co.

    Washington, DC 20006

    International Foreign Law and Litigation Attorneys in Washington DC

    Phone (202) 318-2406

    BRIMSTONE & CO. is a multijurisdictional law firm - primary licenses in Washington DC and Nigeria.; Foreign laws and litigation are no problem with the expert help and assistance available from Brimstone & Co. No longer is it necessary to blindly engage foreign legal counsel that has no...

  • Jamison Koehler

    Washington, DC 20007

    Criminal and DUI Defense Attorney in Washington, D.C.

    Phone (202) 549-2374

    Koehler Law is a D.C.-based criminal defense law firm providing high quality services and personal attention at reasonable rates.; We recognize that being charged with a crime -- even a simple misdemeanor -- can be a frightening and confusing experience. Being convicted of a crime can jeopardize a...

  • Kelley Drye & Warren LLP

    Washington, DC 20007

    Full-Service Law Firm

    Phone (202) 342-8400

    Kelley Drye & Warren LLP leverages the creativity, teamwork and hard work of our attorneys and professionals to meet the needs of U.S. and international companies across a wide spectrum of legal specialties. We understand the driving legal and business issues in each client's industry and...

  • Law Office of K. Lawson Wellington

    Washington, DC 20001

    DUI, Traffic and Criminal Defense Lawyers

    Phone (202) 486-1186

    The Law Office of K. Lawson Wellington focuses on all aspects of criminal defense: DWI, DUI, OWI, Speed over Thirty (30) and Underage Drinking etc. The practice focus also includes, more generally, Assault charges, Drug Possession charges, Burglary, Leaving after Colliding, Fleeing Law Enforcement,...

  • Law Offices Of David Akulian

    Washington, DC 20001

    Criminal Defense Lawyer In Washington, DC

    Phone (888) 496-5619

    I am attorney David Akulian. My experience as a prosecutor has provided me with valuable insight into criminal defense strategy. Because I know how the Government investigates and builds cases, I also know which weaknesses to attack. My approach to defense includes forcing the prosecution to prove...

  • Silverman, Thompson, Slutkin & White

    Washington, DC 20036

    Litigation Law Firm in Baltimore, Maryland

    Phone (800) 385-2243

    Silverman, Thompson, Slutkin & White based in Baltimore, Maryland is a litigation law firm serving clients in administrative law, criminal defense, business litigation and class actions.

  • The Clements Firm

    Washington, DC 20036

    DC and Maryland Criminal Defense Attorney, DUI, Immigration Defense

    Phone (202) 630-0544

    Are you or a loved one being prosecuted for a felony or misdemeanor in Washington, DC or Maryland? Are you being charged with a DUI?; Noah Clements is dedicated to helping those in a world of legal trouble. There is no such thing as a hopeless case. This can be a difficult time and Noah Clements is...



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