Money Laundering Lawyers and Law Firms in Washington, DC



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Money Laundering Attorneys

David Benowitz, Attorney at Law

David Benowitz, Attorney at Law

Washington, DC 20001 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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The Kaiser Law Firm PLLC

The Kaiser Law Firm PLLC

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

The Kaiser Law Firm 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 clients...

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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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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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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 & Bockius LLP

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...

  • David Stander Attorney at Law

    Washington, DC 20004

    Federal Criminal Defense and RICO Civil Lawyer

    Phone (202) 644-8126

    As a highly experienced former RICO prosecutor, David Stander now has a unique perspective on defending those accused of racketeering and other crimes related to RICO law. Call today for a free case evaluation.

  • 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,...

  • 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 other crimes.; Mr....

  • 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.