Money Laundering Lawyers and Law Firms in New York (NY)


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New York Money Laundering Attorneys

Crotty Saland LLP

Crotty Saland LLP

Manhattan, NY 10007 www.new-york-lawyers.org
New York Criminal Defense Lawyers
Phone(212) 312-7129

Crotty Saland LLP is a New York criminal defense law firm representing clients in all white collar crimes including theft offenses, identity theft and credit card offenses, embezzlement, money laundering, grand larceny, forgery, falsifying business records, enterprise corruption,...

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Law Office of John Buza, PC

Law Office of John Buza, PC

Manhattan, NY 10007 www.johnbuzalaw.com
New York City Criminal Lawyer
Phone(212) 349-2200

Law Office of John Buza, P.C. is a criminal defense and civil rights firm located in Manhattan and serving clients throughout the New York City region including Nassau, Suffolk, Westchester, and Rockland Counties. Practice areas encompass assault and domestic violence, arson, drug...

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Riebling, Proto & Sachs, LLP

Riebling, Proto & Sachs, LLP

White Plains, NY 10601 www.rpslawyers.com
Westchester County Criminal Defense & Family Attorneys
Phone(914) 840-5104

Riebling, Proto and Sachs LLP, is a criminal defense and family law firm located in White Plains, New York. The firm serves clients throughout Westchester, Bronx, Putnam, Dutchess, Orange, and Rockland Counties. Practice areas encompass criminal defense representation for DWI and...

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The Law Office of Lisa Pelosi

The Law Office of Lisa Pelosi

Manhattan, NY 10026 mycriminalattorneynyc.com
Criminal Defense Lawyer in NYC
Phone(917) 670-7063

The Law Office of Lisa Pelosi is a criminal defense firm located in Manhattan/New York, New York and serving clients in Manhattan, the Bronx, Brooklyn, Queens, Staten Island, Long Island, and surrounding counties. Our practice area includes DUI/DWI, theft and property crimes, drug...

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Diaz Reus, LLP

Diaz Reus, LLP

Manhattan, NY 10169 www.diazreus.com
International Law Firm in New York
Phone(212) 563-7000

Diaz Reus is a global legal practice focused on national and transnational parallel proceedings and transactions in the following broad areas: Sovereign, trade, commerce, finance, and fraud; civil litigation and arbitration; asset identification, location, tracing, and recovery;...

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Abramson & Morak

Abramson & Morak

Manhattan, NY 10013
New York City Criminal Defense Lawyers
Phone(212) 226-7098

Abram & Morak is a criminal defense law firm in New York, New York providing legal representation and counsel to clients accused of criminal charges throughout greater metropolitan New York and its surrounding localities. The firm’s attorneys combine over 70 years of legal experience...

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Arnold & Porter

Arnold & Porter

Manhattan, NY 10022
International Law Firm
Phone(212) 715-1000

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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Arshack, Hajek & Lehrman, PLLC

Arshack, Hajek & Lehrman, PLLC

Manhattan, NY 10019
New York Criminal Defense, General Liability Defense, & Professional Liability Defense Law Firm
Phone(212) 582-6500

The Arshack, Hajek & Lehrman, PLLC is a defense law firm located in New York City. We defend the rights of individuals and businesses. We know the law. When our clients come under attack, we respond. We provide creative, proactive defense each day to each of our clients. Among defense...

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Bracewell & Giuliani LLP

Bracewell & Giuliani LLP

Manhattan, NY 10020
International Banking, Finance and Litigation Law Firm
Phone(212) 508-6100

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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Brill Legal Group, PC

Brill Legal Group, PC

Hauppauge, NY 11788
New York Criminal Defense Lawyers
Phone(631) 479-2180 or (888) 309-8876

The Brill Legal Group, P.C is a criminal defense law firm serving the Long Island area, including Nassau and Suffolk Counties. For over ten years our attorneys have stood strong as dedicated defenders of the accused. Criminal defense is all we do, and we are very good at it. Our...

Other Offices: Bridgehampton, Hempstead, Manhattan

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Bryan Cave LLP

Bryan Cave LLP

New York, NY 10104
International Law Firm
Phone(212) 541-2000

Bryan Cave focuses all of its energy and efforts on providing the best possible legal representation to further our clients’ interests.

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Clyde & Co

Clyde & Co

Manhattan, NY 10174
International Law Firm in New York
Phone(212) 710-3900

Clyde & Co is a dynamic, rapidly expanding global law firm focused on providing a complete legal service to clients in our core sectors. We advise businesses that are at the heart of worldwide commerce and trade. Our combination of sector expertise, commercial attitude and in-depth...

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De Leon and Associates, PLLC

De Leon and Associates, PLLC

Manhattan, NY 10004
New York Criminal, Family and Employment Lawyer
Phone(212) 747-0200

The attorneys at De Leon and Associates are recognized and respected in the legal community for the results we obtain for our clients. With our reputation for being aggressive, we will fight for you and take your case to trial if necessary to protect your rights. We will also negotiate...

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Foley Griffin, LLP.

Foley Griffin, LLP.

Garden City, NY 11530
New York City Personal Injury, Criminal Defense, & Real Estate Law Firm
Phone(516) 741-1110 or (800) 991-2773

At Foley, Griffin, Jacobson & Faria, LLP, we represent clients through direct partner interaction. That means every client matter, from initial intake to final resolution, is handled personally by a partner. Our record obtaining successful verdicts and settlements, defending our...

Other Offices: Southampton

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Goldberg & Allen, LLP

Goldberg & Allen, LLP

Manhattan, NY 10018
New York City Criminal Defense Attorneys
Phone(212) 766-3366 or (866) 582-1893

Goldberg & Allen, LLP is a law firm based in New York City which specializes in criminal defense law. The attorneys of Goldberg & Allen are uniquely qualified to represent clients in the New York City metro area in all matters of criminal defense. Attorneys Jay K. Goldberg and Gerald...

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Greenspan & Greenspan

Greenspan & Greenspan

White Plains, NY 10601
White Plains, New York Personal Injury, DWI & Tax Attorneys
Phone(914) 290-4403 or (888) 895-8231

Greenspan and Greenspan in New York handles personal injury, driving while intoxicated defense, business and tax law cases. The firm has served clients in both states and elsewhere along the East Coast for more than 50 years. The firm provided dedicated representation to every client...

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Gregory R. La Marca, P.C.

Gregory R. La Marca, P.C.

Massapequa, NY 11758
Criminal, Aviation, Maritime & Personal Injury Attorney
Phone(516) 797-8686

Gregory R. LaMarca is a highly experienced and successful trial attorney. He represents clients in the following areas of practice: personal injury, aviation law, admiralty and maritime law, criminal law, divorce, and family law.
His law office is located in Massapequa, New York...

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Gusrae Kaplan

Gusrae Kaplan

Manhattan, NY 10005
New York Securities and Commodities Arbitration & Litigation and Stock Broker Fraud Lawyers
Phone(212) 269-1400

Established in 1975, Gusrae Kaplan has developed into a leading boutique law firm providing a range of legal services to public and privately-held entities and wealthy individuals around the globe. Located in the heart of Wall Street, our clients include financial institutions, broker-dealers,...

Other Offices: White Plains

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H. Benjamin Perez & Associates, P.C.

H. Benjamin Perez & Associates, P.C.

Manhattan, NY 10006
New York City Criminal Defense and Divorce Attorney
Phone(646) 770-0989

H. Benjamin Perez & Associates, P.C. provides criminal defense and divorce representation to clients across New York City. We are a highly rated firm with a strong history of success and a commitment to protecting our clients’ best interests in all circumstances.
In cases of a...

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Hall, Ricketts, Schuller & Gurbacki, P.C.

Hall, Ricketts, Schuller & Gurbacki, P.C.

East Aurora, NY 14052
East Aurora, New York Full Service Law Firm
Phone(716) 652-0828

Hall, Ricketts, Schuller & Gurbacki, P.C. in East Aurora, NY, provides legal advice in a number of areas. The firm handles personal injury, real estate, family and estate planning law in the greater Buffalo area. For more than 80 years, the firm has helped clients find solutions...

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Haynes and Boone, LLP

Haynes and Boone, LLP

Manhattan, NY 10022
Full Service Law Firm in Dallas, Texas
Phone(212) 659-7300

Haynes and Boone is one of the largest and fastest-growing law firms in the U.S. Our firm believes that the world of business belongs to companies keen to compete, quick to adapt, eager to listen and learn, and resolved to continually challenge themselves. We measure ourselves by...

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Jonathan Marks, P.C.

Jonathan Marks, P.C.

Manhattan, NY 10002
New York City Criminal Defense Lawyer, NY
Phone(917) 374-7693

The Law Office of Jonathan Marks has been aggressively defending clients facing criminal charges since 1978. Over the past 30 years, the firm has earned an outstanding reputation for diligently defending its clients’ rights through all stages of the criminal justice process.
The...

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Labe M. Richman

Labe M. Richman

Manhattan, NY 10007
New York Criminal Lawyer
Phone(866) 986-3534

Labe M. Richman, Attorney at Law handles all types of criminal cases, both simple and complex. He has represented doctors, lawyers, securities brokers, mortgage brokers, building consultants, business owners. He has handled charges that range from simple drug possession to murder...

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Law Office of Eric M. Sears

Law Office of Eric M. Sears

Manhattan, NY 10006
New York City Criminal Defense Lawyer
Phone(212) 252-8560 or (866) 230-7208

The Law Office of Eric M. Sears, P.C. is the New York, NY based legal practice of criminal defense attorney Eric M. Sears, providing legal representation to clients throughout the five boroughs of New York City as well as the surrounding counties (Westchester, Nassau, Staten Island,...

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Law Office of Kevin P. O'Donnell

Law Office of Kevin P. O'Donnell

Queens, NY 11415
Criminal Defense Attorney in Queens
Phone(718) 285-9355 or (888) 715-1735

The Law Office of Kevin P. O’Donnell is the legal practice of New York City, NY criminal defense attorney Kevin P. O’Donnell, providing legal counsel and defense for clients throughout the five boroughs of NYC, including individuals traveling through JFK and LaGuardia Airport. Through...

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