Washington DC Money Laundering Attorneys



Money Laundering Lawyers, Law Firms in Washington, District of Columbia


Washington, DC Money Laundering Attorneys

The Kaiser Law Firm PLLC Attorneys in Washington, District of Columbia

The Kaiser Law Firm PLLC

Washington, DC 20006
Federal Criminal Defense Law Firm in Washington, DC
Phone(202) 640-2850

The Kaiser Law Firm PLLC is a litigation boutique in Washington, D.C. We represent individuals and small businesses in commercial litigation, government investigations, and in the defense of criminal cases in federal court.
At The Kaiser Law Firm PLLC, we pride ourselves on being...

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David Benowitz, Attorney at Law Attorneys in Washington, District of Columbia

David Benowitz, Attorney at Law

Washington, DC 20001
Criminal Lawyer in Washington DC
Phone(202) 529-9374

David Benowitz is a Washington DC criminal lawyer with extensive experience representing clients in assault, drug charges, gun charges, DUI/DWI, sex crimes, and federal crimes.
Attorney David Benowitz has been awarded the highest AV rating by Martindale Hubbell and has a perfect...

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Jennifer Mayer, Attorney at Law Attorneys in Washington, District of Columbia

Jennifer Mayer, Attorney at Law

Washington, DC 20004
Federal Criminal Defense Lawyer
Phone(202) 600-9900

Jennifer Mayer is a federal criminal defense lawyer representing clients in criminal, white collar crimes, appellate, post conviction, and traffic matters in DC and Maryland. She has extensive experience with all aspects of criminal litigation and a proven track record of obtaining...

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Shawn Sukumar, Attorney at Law Attorneys in Washington, District of Columbia

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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Arnold & Porter Attorneys in Washington, District of Columbia

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 Attorneys in Washington, District of Columbia

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 Attorneys in Washington, District of Columbia

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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Jones Walker Attorneys in Washington, District of Columbia

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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Meyer, Suozzi, English and Klein, P.C. Attorneys in Washington, District of Columbia

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 & Bockius LLP Attorneys in Washington, District of Columbia

Morgan, Lewis & Bockius LLP

Washington, DC 20004
Full Service Law Firm
Phone(202) 739-3000

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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  • 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,...

  • McNabb Associates, P.C.

    Washington, DC 20004

    Federal Criminal Defense Lawyer

    Phone 202.351.6161

    McNabb Associates is a law firm that practices federal criminal defense with an emphasis on white-collar crimes and drug crimes.; McNabb Associates, P.C. is a federal criminal defense law firm led by Senior Principal Douglas C. McNabb. If you’re looking for a federal criminal defense trial lawyer,...

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  • 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.