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


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New York Money Laundering Attorneys

Diaz Reus, LLP

Diaz Reus, LLP

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

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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Collins, McDonald & Gann, PC

Collins, McDonald & Gann, PC

Mineola, NY 11501 www.cmgesq.com
Nassau County Criminal Defense Lawyers
Phone(516) 294-0300

Collins, McDonald & Gann, PC is a dedicated team of Nassau County criminal lawyers defending clients charged with all types of criminal offenses. With a combined 60 years of experience in the criminal courts as both prosecutors and defense attorneys, we understand the challenges...

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Pusatier, Sherman, Abbott & Sugarman

Pusatier, Sherman, Abbott & Sugarman

Buffalo, NY 14217 www.psasattorneys.com
Buffalo, New York Personal Injury, Divorce and Social Security Attorneys
Phone(716) 262-9600

Pusatier Sherman Abbott & Sugarman is a law firm based in Buffalo, New York which specializes in personal injury, social security disability, mediation and family law. We have been helping clients throughout Western New York since 1976, serving the needs of those in our communities...

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Tacopina Seigel & Turano, PC

Tacopina Seigel & Turano, PC

New York, NY 10016 www.tacopinalaw.com
New York Criminal, Securities and Civil Litigation Attorneys
Phone(212) 227-8877

The Law Offices of Tacopina Seigel & Turano, PC made up of experienced New York criminal law attorneys provide legal representation for clients involved in criminal matters. Whether defending a client against misdemeanor DWI charges, felony drug crime, or fighting for a defendantís...

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Kier Joffe, Attorneys at Law

Kier Joffe, Attorneys at Law

Manhattan, NY 10174 www.kierjoffe.com
Full-Service Law Firm in Manhattan, New York
Phone(212) 300-6377

Kier Joffe in Buenas Aires, Argentina, handles cases in a number of areas. The firm helps clients who have issues with family law, immigration, real estate and probate. Founded in 1940, the small firm has three generations of lawyers helping clients.
Attorneys with the firm has...

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Greco Neyland, PC

Greco Neyland, PC

New York, NY 10016 www.newyorkcriminallawyer.com
Manhattan Criminal Defense Attorneys
Phone(212) 951-1300

Greco Neyland, PC is a criminal defense law firm in Manhattan dedicated to helping clients throughout New York fight criminal charges. The experienced attorneys sympathize with how difficult it can be to be accused of a criminal act, and they are adamant about helping those facing...

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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 in White Plains, NY, provides thorough and effective legal representation in the areas of criminal defense and family law. The firm is committed to clients, vigorously protecting their rights and freedoms. The firm stands by clients throughout the process...

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Goldberg & Allen, LLP

Goldberg & Allen, LLP

New York, NY 10018 www.goldbergandallen.com
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...

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Michael Spano

Michael Spano

Syracuse, NY 13202 www.cnycriminallawyers.com
Syracuse, New York Criminal Defense Attorney
Phone(315) 350-3975 or (866) 781-9603

Michael Spano has handled criminal law matters in Syracuse and Central New York for more than 17 years. He has the required knowledge to defend his client charged for any criminal offense. He has in-depth knowledge to make his opponent keep ticking about the case and works for his...

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Greenspan & Greenspan

Greenspan & Greenspan

White Plains, NY 10601 www.greenspans-law.com
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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Bruce Yerman, Attorney at Law

Bruce Yerman, Attorney at Law

Criminal Defense Attorney in New York City
Phone(646) 480-1278

Bruce Yerman, Attorney at Law, in New York City helps those clients who have been charged with a crime. The firm can handle felony and misdemeanor charges. For two decades, the firm has helped clients who face uncertain futures because of criminal charges.
Attorney Bruce Yerman...

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Musa-Obregon & Associates

Musa-Obregon & Associates

New York, NY 10017 www.musa-obregon.com
New York City Criminal & Immigration Attorneys
Phone(646) 363-6891 or (888) 502-8461

Musa-Obregon & Associates provides New York residents accused of a crime with nearly a half century of combined legal expertise and the insider knowledge of a former New York City prosecutor. The firm's 5 tested attorneys demonstrate a deep commitment to client welfare, dedicating...

Other Offices: Queens

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The Law Offices of Frederick L. Sosinsky

The Law Offices of Frederick L. Sosinsky

New York City Criminal Defense Lawyer
Phone(212) 285-2270

At the Law Offices of Frederick L. Sosinsky, our focus is on providing aggressive and effective legal representation to individuals facing criminal charges. We offer expert assistance in a variety of cases, from theft to violent offenses to federal charges. Our firm serves clients...

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Klein Varble & Associates, PC

Klein Varble & Associates, PC

Poughkeepsie, NY 12601 www.kvatoughlaw.com
Hudson Valley, New York Divorce, Personal Injury, and Bankruptcy Lawyers
Phone(888) 900-6204

Klein, Varble & Associates provides greater New York with the expertise of six proven attorneys in personal injury, bankruptcy, and family law. The firm gives clients a combined century and a half of tested legal experience and a powerful commitment to personal care and diligence,...

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Hall, Ricketts, Marky & Gurbacki, PC

Hall, Ricketts, Marky & Gurbacki, PC

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

Hall, Rickets, Marki and 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 to...

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Law Offices of James L. Riotto

Law Offices of James L. Riotto

Rochester, NY 14614 www.riottolaw.com
Rochester, New York Criminal Defense Attorney
Phone(585) 546-4001 or (866) 772-2122

The Law Office of James L. Riotto is a Rochester criminal defense law firm offering experienced representation for those facing DWI, drug crimes, juvenile crimes and traffic violation charges. We are a law firm comprised of energetic and positive individuals who believe we can help...

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Law Offices of Elliott Adler

Law Offices of Elliott Adler

New York, NY 10005 www.criminalattorney.center
New York Criminal Defense Law Firm
Phone(212) 785-1300

The Law Offices of Elliott Adler P.C. practices criminal defense for clients in New York area. The firm is there for people who are charged with a crime and suspected of a crime even before the charge is set. Attorneys start to investigate the case immediately even if the client...

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Banjoko McGlashan Wieslaw

Banjoko McGlashan Wieslaw

New York, NY 10005 banjokomcglashanlaw.com
Business, Real Estate, Personal Injury, & Family Lawyers in New York
Phone(212) 618-1327

Banjoko McGlashan Wieslaw is a full-service law firm headquartered in Jamaica, with office locations in California, USA; Toronto, Ontario; and London, England. We are committed to finding practical and affordable solutions to your legal challenges or keeping legal issues and concerns...

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Abramson & Morak

Abramson & Morak

New York, NY 10013 www.abramsonmorak.com
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 firmís attorneys combine over 70 years of legal experience...

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Arnold & Porter

Arnold & Porter

New York, 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

New York, 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...

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Bracewell & Giuliani LLP

Bracewell & Giuliani LLP

New York, 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, New York

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De Leon and Associates, PLLC

De Leon and Associates, PLLC

New York, 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...

Other Offices: Southampton

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