University Park FL Money Laundering Attorneys



Money Laundering Lawyers, Law Firms in University Park, Florida


University Park, FL Money Laundering Attorneys

Diaz Reus LLP Attorneys in Miami, Florida

Diaz Reus LLP

Miami, FL - Law Firm near University Park
International Law & White Collar Criminal Defense Lawyers
Phone(305) 375-9220

Diaz Reus, LLP is a talented global law firm offering comprehensive legal services to U.S.-based and international clients, including multinational corporations, The Fortune 500, foreign government entities, public officials, domestic and international banks and other financial institutions,...

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Jonathan Blecher Attorneys in Miami, Florida

Jonathan Blecher

Miami, FL - Law Firm near University Park
Miami, Florida DUI and Criminal Defense Lawyer
Phone(305) 670-1800

Jonathan Blecher Law Firm is a Miami criminal defense law firm dedicated to providing exceptional legal services to clients who have been accused of committing misdemeanor and felony crimes. With over 28 years of experience in the Florida criminal justice system, Mr. Blecher has...

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Seltzer Law, PA Attorneys in Miami, Florida

Seltzer Law, PA

Miami, FL - Law Firm near University Park
Miami, Florida Defense Attorney
Phone(305) 444-1565

Seltzer Law, PA has extensive experience in criminal defense and serving clients in Miami, Florida. Attorney David provides you with the level of defense counsel you truly deserve.

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Law Offices of Marc David Seitles, PA Attorneys in Miami, Florida

Law Offices of Marc David Seitles, PA

Miami, FL - Law Firm near University Park
State and Federal Criminal Defense Law Firm in Miami, Florida
Phone(305) 403-8070

The Law Offices of Marc David Seitles, P.A. offer zealous representation and aggressive defense and trial strategies which instill client confidence and ensure effective advocacy in even the most difficult criminal cases. The firm provides aggressive, inclusive and effective representation...

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Ferrer Shane, P.L. Attorneys in Miami, Florida

Ferrer Shane, P.L.

Miami, FL - Law Firm near University Park
Miami Traffic Ticket Attorneys
Phone(305) 262-2728

At Ferrer Shane, PL, our attorneys defend clients aggressively in traffic offenses, DUI charges or criminal charges. Attorney Enrique Ferrer founded the firm, with the goal of providing high-quality, cost-effective service to clients in Miami and throughout South Florida. We believe...

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Law Office of Michael Mirer, P.A. Attorneys in Miami, Florida

Law Office of Michael Mirer, P.A.

Miami, FL - Law Firm near University Park
Miami Criminal Defense Attorney
Phone(305) 600-5678

The Law Office of Michael Mirer, P.A. is a Miami-based firm that provides the people of South Florida with exceptional criminal defense services. Attorney Mirer and his team understand the impact conviction has upon an individual’s relationships, freedoms, and opportunities, and...

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Hollander and Associates, LLC Attorneys in Miami, Florida

Hollander and Associates, LLC

Miami, FL - Law Firm near University Park
Miami Civil, Fraud, Probate and Disputes Lawyer
Phone(305) 373-9999

Hollander and Associates, LLC, are a full service lawyers, based in Miami, Florida. Our practice includes real estate disputes, fraud, business disputes, litigation, consumer protection, condo deposit refunds, probate, civil lawsuit defense, estates, guardianship, divorce and life...

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Law Offices of David M. Edelstein, PA Attorneys in Miami, Florida

Law Offices of David M. Edelstein, PA

Miami, FL - Law Firm near University Park
Criminal Lawyer in Florida
Phone(877) 321-4545

David Edelstein is a former criminal defense attorney with the Miami-Dade County Public Defender's Office who devotes his practice exclusively to criminal defense with a strong emphasis on the trial phase of legal advocacy. During his career as a private criminal defense attorney,...

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Frank A. Rubino, Esq. PA. Attorneys in Miami, Florida

Frank A. Rubino, Esq. PA.

Miami, FL - Law Firm near University Park
Federal Criminal Lawyer
Phone(305) 858-5300

The law firm of Frank A. Rubino, Esq. PA is dedicated to the defense of complex criminal defense matters in federal courts throughout the United States, as well as in international courts around the world. Attorney Frank Rubino’s 30-year career has included many prominent, high-stakes...

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Donet, McMillan & Trontz, P.A. Attorneys in Miami, Florida

Donet, McMillan & Trontz, P.A.

Miami, FL - Law Firm near University Park
Criminal Lawyers in Miami, Florida
Phone(305) 444-0030

Donet, McMillan & Trontz, P.A. is a pre-eminent Miami criminal defense law firm with over 40 combined years of experience defending clients charged with a wide variety of offenses, both in state and federal court. DMT understands the stress involved in being charged with a criminal offense.

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Galanter Law Attorneys in Miami, Florida

Galanter Law

Miami, FL - Law Firm near University Park
Miami Criminal Defense Attorneys
Phone(305) 576-0244

The Law Offices of Yale L. Galanter, P.A. is a criminal defense law firm located in Miami and Fort Lauderdale, Florida. The attorneys at the law firm have been able to achieve successful results for their clients through aggressive negotiation and effective litigation. Our lawyers...

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Ferrer Shane, PL Attorneys in Miami, Florida

Ferrer Shane, PL

Miami, FL - Law Firm near University Park
Miami, Florida Personal Injury, Criminal, DUI, Traffic, Real Estate, & Bankruptcy Lawyers
Phone(305) 262-2728

At Ferrer Shane, PL, we have the resources and knowledge necessary to represent you in all manner of personal injury claims, criminal defense, traffic tickets, real estate law, foreclosure defense, bankruptcy, and lottery disputes.
When you're facing a legal problem, it can be...

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Law Office of A. Antonio Tomas, PA Attorneys in Miami, Florida

Law Office of A. Antonio Tomas, PA

Miami, FL - Law Firm near University Park
Miami, Florida Criminal Defense & Tax Attorney
Phone(305) 648-1040

The Law Office of A. Antonio Tomas is a tax and criminal law firm in Miami providing a reputable defense against a criminal charge. Their years of experience and in depth knowledge of criminal law can aid you in avoiding a conviction that will remain on your record permanently.

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WDA International Law Firm Attorneys in Miami, Florida

WDA International Law Firm

Miami, FL - Law Firm near University Park
Miami, Florida Divorce, Intellectual Property and Corporate Law Firm
Phone(305) 428-2034

WDA International Law Firm is an experienced international law firm with offices in Santo Domingo, Dominican Republic and Miami, Florida USA.
At WDA International Law Firm we are devoted to serving our clients from around the world in our practice of Intellectual Property Lawyers,...

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Law Offices of Jeffrey S. Freeman Attorneys in Miami, Florida

Law Offices of Jeffrey S. Freeman

Miami, FL - Law Firm near University Park
Tax Litigation and Financial Crimes Defense Attorney
Phone(305) 423-0393

At the Law Offices of Jeffrey S. Freeman, our attorneys and professional staff have decades of extensive experience handling complex tax controversies. Our firm has successfully resolved disputes ranging from civil to criminal tax matters. Issues such as the seizure of homes, business,...

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Ensign & Rosner Attorneys in Miami, Florida

Ensign & Rosner

Miami, FL - Law Firm near University Park
Miami, Florida Criminal Defense Attorneys
Phone(305) 577-7559

Ensign & Rosner provides specialized legal assistance to clients facing a wide range of legal issues, including family problems, criminal charges, personal injury, probate, and immigration matters. When it comes to domestic relations matters, the firm's attorneys are experienced...

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Gunster Attorneys in Miami, Florida

Gunster

Miami, FL - Law Firm near University Park
Business Law Firm
Phone(305) 376-6000

The complexities of today’s business environment require leadership with a steady hand, and an experienced team who know how to work together. Gunster’s lawyers work within eighteen networked practices linked across nine offices around the state. This strategy magnifies the depth...

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Jones Walker Attorneys in Miami, Florida

Jones Walker

Miami, FL - Law Firm near University Park
Full-Service Law Firm
Phone(305) 679-5700

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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Morgan, Lewis & Bockius LLP Attorneys in Miami, Florida

Morgan, Lewis & Bockius LLP

Miami, FL - Law Firm near University Park
Full Service Law Firm
Phone(305) 415-3000

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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Rothman & Associates, P.A. Attorneys in Miami, Florida

Rothman & Associates, P.A.

Miami, FL - Law Firm near University Park
South Florida Criminal Trial Attorneys
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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  • Daniel M. Keil P.A.

    Miami Lakes, FL - Law Firm near University Park

    Foreclosure, Loan Modification and General Practice Attorney in Florida

    Phone (866) 540-1966

    Daniel M. Keil, since 1974, has been helping individuals, families and businesses protect their legal rights and resolve problems in Miami and throughout Florida.; Daniel M. Keil provides his individual and business clients with comprehensive legal services. Whether you were injured in an accident,...

  • David Joffe Law Office

    Miami, FL - Law Firm near University Park

    Florida Federal Criminal Defense Law Firm Focusing on White Collar Crimes

    Phone (305) 579-0048

    Joffe & Joffe, P.A. headed by Miami Criminal Defense Lawyer, David J. Joffe focuses on representing clients whose professional reputations, assets, and social status would be at risk if convicted of a serious crime. This includes, but is not limited to, stockbrokers, bank officers, CEO's,...

  • David M. Garvin, P.A.

    Miami, FL - Law Firm near University Park

    Federal Criminal Defense Attorney in Miami, FL

    Phone (305) 371-8101

    The Law Offices of David M. Garvin, P.A. For over 25 years our firm has been providing outstanding representation to our clients in the following areas of the law:; Federal Criminal Defense:; Income Tax Evasion, Identity Theft, Mail Fraud, Wire Fraud, Bank Fraud, Securities Fraud, Health Care...

  • Eric C. Padron, P.A.

    Miami, FL - Law Firm near University Park

    State and Federal Criminal Defense in Miami, Florida

    Phone (305) 461-0095

    Eric C. Padron is a former prosecutor with over 12 years of experience handling all types of state and federal criminal cases in South Florida. With over 100 cases tried to verdict, Eric C. Padron is a criminal defense attorney who is committed to providing his clients with aggressive and...

  • Fuerst Ittleman David & Joseph, PL

    Miami, FL - Law Firm near University Park

    Full Service Law Firm in Miami, Florida

    Phone (305) 350-5690

    Fuerst Ittleman, PL brings together attorneys practicing in the fields of regulatory compliance (FDA, Customs, USDA, EPA and international trade law), tax and tax litigation, anti-money laundering business compliance and litigation, corporate commercial transactions and complex civil and white...