Money Laundering Lawyers and Law Firms in Michigan (MI)


Collapse Money Laundering Firms in Michigan by City





Michigan Money Laundering Attorneys

Law Office of Julian J. Poota, PLLC

Law Office of Julian J. Poota, PLLC

Southfield, MI 48034 www.pootalaw.com
Full-Service Law Firm in Southfield, Michigan
Phone(248) 356-8900 or (888) 399-7979

The Law Office of Julian J. Poota PLLC in Michigan is dedicated to criminal defense, family law, personal injury, business law and litigation. Regardless of the issue, the law firm provides aggressive and high-quality legal advice. The practice believes in excellence and makes sure...

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Goldman & Associates

Goldman & Associates

Southfield, MI 48034 www.akivagoldman.com
Michigan Family, Criminal & Personal Injury Law Firm
Phone(248) 588-3333 or (877) 737-8800

Goldman & Associates is a multi-faceted law firm serving clients throughout the state of Michigan providing a broad range of legal services. Founding attorney Akiva Goldman has over 28 years of legal experience and has a well-established reputation as being a stellar trial lawyer....

Other Offices: Detroit, Sterling Heights

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Jeffrey J. O'Hara, Attorney at Law, PC

Jeffrey J. O'Hara, Attorney at Law, PC

Grand Rapids, MI 49503 www.jeffoharalaw.com
Criminal Lawyer in Grand Rapids, MI
Phone(616) 235-2000

Jeffrey J. O'Hara, Attorney at Law, PC is a criminal defense lawyer in Grand Rapids, Michigan who has more than two decades of experience representing clients throughout the area. He knows that it is scary to be accused of a crime. He realizes the imposing image of the legal system,...

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Kronzek & Cronkright, PLLC

Kronzek & Cronkright, PLLC

Michigan Criminal Defense, Family Law and Chilren's Protective Services defense
Phone(517) 886-1000 or 800 576-6035

Kronzek and Cronkright PLLC is a trial law firm based in Michigan. Attorneys in the firm's criminal defense division are aggressive in defending their clients against misdemeanors, felonies and juvenile cases throughout the state of Michigan. The lawyers have nearly a century of...

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Daniel D. Hajji

Daniel D. Hajji

Farmington Hills, MI 48334 www.hajjilaw.com
Oakland County Criminal Defense Lawyer
Phone(248) 782-8322

Daniel D. Hajji is a criminal defense attorney in Oakland County, MI, who handles traffic violations, drug crimes, domestic crimes, white collar crimes, federal crimes and juvenile crimes. He looks at every case, prepares meticulously, and fights to protect his clients' future and...

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Hermiz Law

Hermiz Law

Troy, MI 48084 www.Hermizlaw.com
Bankruptcy, Family, Criminal & Real Estate Attorneys in Michigan
Phone(248) 825-8042

Hermiz Law is a bankruptcy, criminal defense and family law firm located in Troy, Michigan that serves the area's residents in a variety of matters within each legal field. The attorneys of the firm practice with a sincere interest in the success of every client. They know that regardless...

Other Offices: Steling Heights

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Springstead & Bartish Law, PLLC

Springstead & Bartish Law, PLLC

Fremont, MI 49412 www.springsteadbartish.com
Fremont, Michigan Criminal Defense and DUI Attorneys
Phone(231) 924-8700

Springstead & Bartish Law, PLLC is a Fremont, MI criminal law firm that represents clients in federal and state criminal defense cases throughout Michigan. We work tirelessly to achieve the best results possible for our clients, even those who are in the direst of circumstances....

Other Offices: Grand Rapids

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Schwartz Law Firm

Schwartz Law Firm

Farmington Hills, MI 48331 www.schwartzlawfirmpc.com
Full Service Law Firm in Michigan
Phone(248) 579-4631 or (888) 757-1681

Schwartz Law Firm is a full-service law firm in Farmington Hills, Michigan, recognized for friendly service and exceptional advocacy. The firm's attorneys devote personal attention to every client, taking the time to listen to concerns and answer questions.
Founded in 1972, the...

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Nacht Law

Nacht Law

Ann Arbor, MI 48104 www.nachtlaw.com
Ann Arbor, Michigan Business, Employment and Civil Rights Attorneys
Phone(734) 418-0356 or (888) 312-7173

At Nacht Law, our attorneys have the education and experience it takes to provide sound advice and tough representation when the stakes are the highest. Our trial lawyers have honed their skills at some of the nation's largest and most respected firms and as clerks to federal judges....

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Willis Law

Willis Law

Criminal Defense Attorneys in Kalamazoo, Michigan
Phone(269) 743-1978 or (888) 483-4390

Willis Law is a criminal defense law firm based in Kalamazoo, Michigan that represents clients throughout the area in criminal charges of all kinds. When the livelihood of a client is on the line, when one is facing serious penalties, and even when the odds seem stacked against one's...

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Garton & Vogt, PC

Garton & Vogt, PC

Clinton Township, MI 48038 www.macomblawyers.com
Macomb County, Michigan Family and Criminal Defense Lawyers
Phone(586) 226-3100 or (866) 661-2774

Garton & Vogt, P.C. is a law firm based in Clinton Township, Michigan which has served clients throughout the state for over twenty years. The firm's attorneys have expertise in criminal defense, family law and personal injury with an impressive track record of acquittals, effective...

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Hertz Schram, PC

Hertz Schram, PC

Bloomfield Hills, MI 48302 www.hertzschram.com
Southeast Michigan Business, Criminal Defense, Estate & Family Law Firm
Phone(248) 494-4486 or (866) 775-5987

Hertz Schram has been dedicated to providing bold, forward-thinking, successful and uncommonly creative legal representation in Detroit, the surrounding parts of Southeast Michigan, the Midwest and throughout the United States, since 1979. The depth and diversity of knowledge at...

Other Offices: Detroit

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Baird and Zulakis PC

Baird and Zulakis PC

Okemos, MI 48864
Lansing Criminal Defense Attorneys
Phone(517) 349-5011 or (800) 385-0092

Baird and Zulakis, P.C., was established in Lansing in 1980 and relocated to offices in Okemos in 1986. Our firm has long been a trusted resource for parents, students, and others across the cultural spectrum of Mid-Michigan, with attorney George Zulakis becoming the criminal defense...

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Grabel & Associates

Grabel & Associates

East Lansing, MI 48823
Michigan Criminal Attorneys
Phone(800) 342-7896

Grabel & Associates is a Criminal Defense law firm serving the entire Michigan area since 1998. The firm has offices throughout the state providing aggressive criminal defense to a wide variety of clients.
Grabel & Associates offers initial consultations 24 hours a day...

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Gurewitz and Raben, PLC

Gurewitz and Raben, PLC

Detroit, MI 48226
Michigan Criminal Defense Attorneys
Phone(313) 628-4740

Gurewitz and Raben's attorneys are experienced in all aspects of criminal law. The firm builds strong defenses for clients by carefully reviewing every aspect of all cases, speaking to witnesses, and analyzing all evidence against our clients.
We take the time to meet with clients...

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Jonathan M. Jones

Jonathan M. Jones

Southfield, MI 48075
Criminal Law Attorney in Southfield, Michigan
Phone(248) 310-3399

Attorney Jonathan M. Jones represents exclusively criminal clients in the Southfield, Michigan area.
I represent exclusively criminal clients who have retained my services. As a criminal attorney, I spend most of my day in court and that is where I am most comfortable. Having...

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Law Office of John Freeman

Law Office of John Freeman

Troy, MI 48083
Michigan Criminal Defense Attorney
Phone(248) 918-0790 or (866) 720-3708

The Law Office of John Freeman in Troy, Michigan, offers legal advice throughout the area in matters related to criminal defense. Our firm has extensive experience in all types of felony and misdemeanor cases, including drug crimes, weapons crimes, violent crimes, white collar crimes,...

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Law Offices of Freeman Tax Law

Law Offices of Freeman Tax Law

Birmingham, MI 48009
Nationwide Tax Litigation and Financial Crimes Defense Attorneys
Phone(248) 203-9100 or (855) 935-5945

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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Marrs & Terry, PLLC

Marrs & Terry, PLLC

Ann Arbor, MI 48103
Michigan Bankruptcy, Family, Estate Planning and Criminal Defense Law Firm
Phone(734) 418-0365 or (866) 665-8095

At Marrs & Terry, PLLC, nothing gives us greater pleasure than when someone contacts our office and says: "You made such a positive difference in my friend or family member's life that they insisted I retain you as my attorney." And we hear that often, because many of our new...

Other Offices: Jackson

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Michigan Criminal Lawyers, PLC

Michigan Criminal Lawyers, PLC

Southfield, MI 48076
Michigan Criminal Defense Attorney
Phone(800) 710-0529

Our experienced and affordable criminal defense attorneys are ready and waiting to provide the aggressive and effective representation you need to fight your criminal charges and stay out of jail. Many of our attorneys are former prosecutors with many years of experience helping...

Other Offices: Clinton Township

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The Law Offices of Raymond A. Cassar, PLC

The Law Offices of Raymond A. Cassar, PLC

Farmington Hills, MI 48334
Michigan Criminal Defense Attorney
Phone(248) 855-0911 or (877) 484-3082

The Law Offices of Raymond A. Cassar, PLC have a unique approach to criminal defense based on extensive trial experience, teamwork, and passion for the law. Clients can count on the firm fighting relentlessly for their rights. With more than 40 years of combined experience, the firm...

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  • Apex Legal Group PLLC

    Monroe, MI 48161

    Defending Clients in Serious Criminal Cases

    Phone (734) 240-5050

    Our clients often are facing serious criminal charges. We zealously represent individuals charged with: murder, armed robbery, criminal sexual conduct, home invasion, felony assault, manufacture & delivery of drugs, tax evasion, white-collar crimes, etc. Contact us for a confidential...

  • Arthur A. Busch, P.C.

    Bloomfield Hills, MI 48302

    Criminal Law, Probate and Estates, Labor Law

    Phone 810-732-9400

    Michigan defense criminal attorney. Serious felony matters, drunk driving, MIP, Traffic Tickets, computer crimes, expungements, sexual offenses, criminal appeals, drug cases, federal and state cases. Statewide Practice. ; Mr. Busch also has a growing Probate and Estate Practice. The firm has...

    Other Offices: Grand Blanc

  • Carl Jordan Law Firm

    Southfield, MI 48009

    Detroit, Michigan Criminal Defense Attorney

    Phone (248) 358-6647

    Attorney Carl Jordan handles misdemeanors, felonies and juvenile crimes in Detroit and throughout Michigan. He has handled numerous criminal cases and is known for winning acquittals in difficult cases. Obtaining the best possible resolution of criminal problems is his pledge to each client.

  • CLARK, BRAY, CAMERON & LARRABEE, P.C.

    Escanaba, MI 49829

    Personal Injury, Workers' Compensation And Accident Lawyers In Michigan

    Phone (906) 786-3902

    Clark, Bray, Cameron & Larrabee, P.C. is not a typical law firm. Each of us has his or her own areas of specialty but we frequently work together on behalf of a client to ensure the best outcome. What is truly unusual about our firm is that we have been partners and good friends for many years....




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