Money Laundering Lawyers and Law Firms in Florida (FL)


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Florida Money Laundering Attorneys

Ferrer Shane, PL

Ferrer Shane, PL

Miami, FL 33176 www.ferrerlaw.com
Miami, Florida Personal Injury Lawyers
Phone(305) 262-2728 or (888) 609-5947

Ferrer Shane is an experienced, dedicated law firm located in Miami, Florida. We represent individuals, families and survivors of those killed in fatal accidents. We are known for our tenacious advocacy. Everything is done with your interests in mind. For us, client service is paramount.
At...

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Malik Law P.A.

Malik Law P.A.

Orlando, FL 32814 www.imaliklaw.com
Orlando Insurance, Criminal, Family Law, Personal Injury & Medical Malpractice Attorneys
Phone(407) 203-5303 or (888) 681-6322

Malik Law P.A. in Orlando, FL, handles personal injury cases, provides criminal defense and resolves disputes among families. The firm provides top-notch, personalized service to all clients regardless of the issue. The firm makes clients' priorities its priorities.
Attorney Imran...

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Law Offices of David M. Edelstein, PA

Law Offices of David M. Edelstein, PA

Miami, Florida Criminal Lawyer
Phone(305) 538-4545

The Edelstein Firm is the legal practice of David Edelstein, a criminal defense attorney based in Miami, Florida providing legal counsel and representation to clients throughout the surrounding areas of Florida. Mr. Edelstein has over 15 years of trial experience, and is a reliable...

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Rothman & Associates, PA

Rothman & Associates, PA

Miami, FL 33131 www.tandrlaw.com
Criminal Defense Attorneys in Miami, Florida
Phone(305) 358-9000

Rothman & Associates, P.A. has been practicing criminal defense law in the Miami area for 30 years. David Rothman is a former prosecutor, a Board Certified criminal trial lawyer, and is recognized as a specialist by the Florida Bar. His far-reaching experience in a wide range...

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Parks & Braxton, PA

Parks & Braxton, PA

Miami, FL 33179 www.parksandbraxton.com
Miami, Florida Criminal Defense Lawyers
Phone(305) 655-2900 or (888) 460-7383

Parks & Braxton, PA is a criminal law firm located in Miami, Florida. Our criminal attorneys are fully committed to providing our clients the very best in representation. We serve individuals from all walks of life who have been faced all types of criminal charges, ranging from...

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Thomas & Paulk, P.A.

Thomas & Paulk, P.A.

Tampa, Florida Criminal Defense and DUI Lawyers
Phone(813) 321-7323

Thomas & Paulk, P.A. is a criminal defense law firm based in Tampa, Florida providing legal representation to clients throughout the neighboring cities and counties of Florida. The firmís partners combine over 30 years of legal experience, and both have also formerly served as...

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Van Riper & Nies Attorneys, PA

Van Riper & Nies Attorneys, PA

Deerfield Beach, FL 33441 www.vanriperandnies.com
Deerfield Beach, Florida Criminal, Divorce, DUI, Family and Personal Injury Attorneys
Phone(954) 369-0776

Van Riper and Nies Attorneys in Florida handle cases that go to trial for clients. The firm represent clients with problems with personal injury, maritime law, commercial law, civil litigation, criminal defense, evictions and family law. Regardless what the issue is, the legal team...

Other Offices: Stuart

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The Law Office of Julia Kefalinos PA

The Law Office of Julia Kefalinos PA

Miami, FL 33129 www.kefalinoslaw.com
Miami, Florida Bankruptcy & Criminal Defense Lawyer
Phone(305) 856-2713

The Law Office of Julie Kefalinos Attorney P.A. in Miami, FL, focuses on bankruptcy cases and criminal defense. The firm helps clients who are overwhelmed in debt or facing criminal charges with tenacity and spirit. The legal team aggressively fights for clients whether in bankruptcy...

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Law Office of A. Antonio Tomas, P.A.

Law Office of A. Antonio Tomas, P.A.

Miami, FL 33134 www.tomas-law.com
Miami Criminal Defense & Tax Attorney
Phone(305) 648-1040 or 305-290-2313

The Law Office of A. Antonio Tomas, P.A. is a tax and criminal defense firm in Miami, Florida. Attorney Antonio Tomas has had years of experience representing clients both in the state and federal courts, and is both a Board Certified Tax Lawyer and a Certified Public Accountant....

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Donet, Mcmillan & Trontz, PA

Donet, Mcmillan & Trontz, PA

Miami, FL 33133 www.dmt-law.com
Miami, Florida Criminal Defense Attorneys
Phone(305) 340-2197

Donnet, McMillan & Trontz, P.A. in Miami, has represented hundreds of Floridians dealing with state or federal criminal charges. With over 40 years of experience, the attorneys at Donnet, McMillan & Trontz, P.A. are seasoned professionals dedicated to providing the best representation...

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Hager & Schwartz, P.A.

Hager & Schwartz, P.A.

Hollywood, FL 33020 www.defendyourbrowardcase.com
Fort Lauderdale Criminal Defense Lawyers
Phone(954) 840-8713

Hager and Schwartz P.A. in Fort Lauderdale, FL, is a practice focusing on criminal defense. The firm provides those charged with crimes high-quality legal representation. The law firm has a reputation for being committed to their clients and getting positive results.
Attorneys...

Other Offices: Boca Raton, Daytona Beach, Miami

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The Skier Law Firm, PA

The Skier Law Firm, PA

West Palm Beach, FL 33401 www.skierlawfirm.com
Criminal Defense Attorney in West Palm Beach, Florida
Phone(561) 820-1508

The Skier Law Firm, P.A., located in West Palm Beach, Florida practice criminal defense and provides legal representation in drug crimes, federal offenses, DUI, white collar crime, burglary and other major violent crime matters.
From the moment you call our dedicated lawyer at...

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Ayo and Iken PLC

Ayo and Iken PLC

Tampa, FL 33606 www.myfloridalaw.com
Florida Divorce, Bankruptcy, Criminal, & Immigration Attorneys
Phone(813) 774-4529 or (800) 469-3486

Avo and Iken PLC is a divorce, bankruptcy, criminal defense, immigration, and personal injury firm serving clients throughout Tampa Bay and Central Florida. Its attorneys have been recognized in various news sources, have dealt with high-profile cases, and have received prestigious...

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Taracks Gomez & Rickman

Taracks Gomez & Rickman

Tampa, FL 33607 www.theadvocateforyou.com
Tampa Criminal Defense Lawyers
Phone(813) 377-2690 or (888) 874-2911

Taracks Gomez & Rickman is a criminal defense law firm based in Tampa, Florida providing legal representation to clients facing criminal charges throughout the surrounding areas of Florida. The firmís attorneys combine over 50 years of legal experience between them and include...

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Law Offices of M. James Jenkins & Associates

Law Offices of M. James Jenkins & Associates

Pensacola, FL 32502 www.jenkinslaw.net
Pensacola, Florida Criminal Defense and Personal Injury Attorney
Phone(850) 434-9304

The Law Offices of M. James Jenkins & Associates is a criminal defense and personal injury law firm based in Pensacola, Florida providing legal counsel and representation to clients throughout the neighboring regions of Florida. Founding attorney M. James Jenkins has nearly 30...

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McShane & McShane Law Firm, PA

McShane & McShane Law Firm, PA

Orlando, FL 32803 www.mcshanelawfirm.com
Family and Criminal Lawyers in Orlando, Florida
Phone(407) 648-1500

McShane and McShane Law Firm P.A. in Orlando, FL, specializes in family and criminal law. The firm pursues the outcome in the best interests of the clients. The lawyers in the firm have a combined 40 years of experience dealing with family and criminal law issues.
Clients get...

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The Flynn Law Group

The Flynn Law Group

Bartow, FL 33830 www.theflynnlawgroup.com
Polk County DUI and Criminal Defense Attorney
Phone(863) 578-8478

The Law Offices of the Flynn Law Group in Florida is a criminal defense firm. Founder John B. Flynn believes criminals need a powerful and aggressive attorney to protect clients' rights. He refuses to yield to prosecutors when clients face jail time.
Since 2003, Attorney Flynn...

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The Kilfin Law Firm PC

The Kilfin Law Firm PC

St. Petersburg, FL 33716 www.kilfinlaw.com
Full Service DUI & Criminal Defense Attorney in St. Petersburg, Clearwater, Tampa
Phone(727) 290-2543

The Kilfin Law Firm P.C. is a criminal and DUI defense practice located in the Carillon business district between Tampa and St. Petersburg. Attorney Donald J. Kilfin, the firm's founder, is a former Pinellas County state prosecutor, representing clients in St. Petersburg, Clearwater,...

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Robert Shafer & Associates, PA

Robert Shafer & Associates, PA

Jacksonville, FL 32202 www.shafercriminallaw.com
Jacksonville, Florida Criminal Defense Law Firm
Phone(904) 450-5872 or (888) 821-5915

Robert Shafer and Associates P.A. in Jacksonville, FL, is a law firm for criminal defense. Attorneys at the firm have more than 80 years of combined experience in helping those charged with crimes. They devise innovative strategies for clients' legal problems.
The lawyers have...

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Blake & Dorsten, PA

Blake & Dorsten, PA

Clearwater, FL 33762 www.blakedorstenlaw.com
Criminal Defense Law Firm in Tampa Bay, Florida
Phone(727) 286-6141

Blake and Dorsten P.A. in Tampa Bay, FL is a criminal defense practice. The law firm represents a select number of cases and is known for its variety of cases that it takes. Attorneys have handled minor offenses, such as traffic ticket violations, to more serious crimes, such as...

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Jeffrey S. Weiner, P.A. Attorneys at Law

Jeffrey S. Weiner, P.A. Attorneys at Law

Miami, FL 33156 www.jeffweiner.com
Miami, Florida Criminal Defense Attorney
Phone(305) 670-9919

Jeffrey S. Weiner, PA Attorneys at Law is a criminal defense law firm located in Miami, Florida and serving residents in the regions surrounding. Attorney Weiner has a vast array of experience behind him representing clients accused with drug crimes, white collar crimes, sex crimes,...

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Diaz Reus, LLP

Diaz Reus, LLP

Miami, FL 33131 www.diazreus.com
International Law Firm in Miami, Florida
Phone(305) 375-9220

Diaz Reus LLP in Miami is a law firm that specializes in international law. Attorneys at the firm use their multilingual and multicultural skills to be able to help clients facing issues in Latin America, Asia, the Middle East, Europe and the United States. The attorneys have the...

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DuBois Law Group

DuBois Law Group

Orlando, FL 32801 www.duboislawgroup.com
Family Law and Criminal Defense Firm
Phone(407) 219-9577

DuBois Law Group is a criminal defense and family law firm located in Orlando, Florida. Attorney Eric H. DuBois is a legal expert who understands the difficulties that clients face, and has guided many through complex matters in both areas of law.
He knows that those with divorce...

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Smith & Stallworth

Smith & Stallworth

Tampa, FL 33602 www.smithstallworth.com
Tampa, Florida Personal Injury Attorneys
Phone(813) 223-7799 or (813) 641-4924

Smith and Stallworth is a law firm in Tampa, FL, that represents clients who have been injured. Attorneys at the firm are advocates for victims of accidents. They help their clients understand Florida's personal injury law and how to seek compensation for the injuries. They help...

Other Offices: Plantation

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Joffe Law, PA

Joffe Law, PA

Fort Lauderdale, FL 33301 www.joffefederaldefense.com
Fort Lauderdale, Florida Federal Criminal Defense Lawyer
Phone(954) 883-9240

Joffe Law specializes in criminal defense and has offices throughout Florida, including Fort Lauderdale, Tampa, Orlando, Naples, Miami and West Palm Beach. Since 1989 Joffe Law has defended clients in Florida, throughout the U.S. and internationally. We handle serious federal charges...

Other Offices: Miami, Naples, Tampa, West Palm Beach

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