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


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New York Money Laundering Attorneys

Glynn Mercep and Purcell, LLP

Glynn Mercep and Purcell, LLP

Stony Brook, NY 11790 www.glymerlaw.com
Stony Brook, New York Personal Injury Law Firm
Phone(631) 751-5757

Glynn, Mercep & Purcell, LLP is a personal injury, criminal defense, real estate and general litigation law firm located in Stony Brook, New York. The firm's diverse and knowledgeable team is comprised of lawyers who each hold at least two decades of experience in their respective...

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Collins Gann McCloskey & Barry, PLLC

Collins Gann McCloskey & Barry, PLLC

Mineola, NY 11501 www.cmgesq.com
Mineola, New York Criminal Defense Attorneys
Phone(516) 294-0300

Collins Gann McCloskey & Barry PLLC 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...

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The Law Offices of Tacopina & Seigel

The Law Offices of Tacopina & Seigel

New York, NY 10016 www.tacopinalaw.com
New York City, New York Criminal Attorneys
Phone(212) 227-8877

The Law Offices of Tacopina and Seigel in New York focuses on criminal defense for those who are charged with a crime. The firm defends clients against misdemeanor DWI charges, felony drug crime. The firm fights for defendants' freedom in homicide allegations that can potentially...

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Law Office of John Buza, PC

Law Office of John Buza, PC

New York, NY 10007 www.johnbuzalaw.com
New York City, New York Criminal Defense and Civil Rights Attorney
Phone(212) 349-2200

New York City criminal defense firm serves clients in weapon crimes, fraud, police misconduct, money laundering, and DWI.

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Riebling, Proto & Sachs, LLP

Riebling, Proto & Sachs, LLP

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

Riebling, Proto and Sachs LLP in Westchester County, White Plains, NY, provides experienced and aggressive legal representation in the areas of criminal defense, divorce and family law. The firm is committed to clients, vigorously protecting their rights and freedoms. The firm stands...

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Bruce Yerman, Attorney at Law

Bruce Yerman, Attorney at Law

New York, NY 10038 criminal-defense-law-nyc.com
Criminal Defense Lawyer in New York City
Phone(646) 360-0290

Bruce Yerman, Attorney at Law, defends people who are accused of crimes in New York City.
The firm defends clients accused of all felonies and misdemeanors, including DWI/DUI, domestic violence, grand larceny, shoplifting, fraud, identity theft, weapons charges, assault, drug...

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The Law Office of Lisa Pelosi

The Law Office of Lisa Pelosi

New York, NY 10279 mycriminalattorneynyc.com
Criminal Defense Lawyer in NYC
Phone(917) 670-7063

The Law Office of Lisa Pelosi has proudly served New York City and its surrounding areas for over 30 years. Specializing in criminal defense law, Attorney Pelosi is ready to help you with aggressive litigation. With your preeminent interest in mind, Attorney Pelosi will work hard...

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Law Office of James L. Riotto

Law Office 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 Stephen Bilkis & Associates

Law Offices of Stephen Bilkis & Associates

New York Criminal Lawyers
Phone(800) 696-9526

The Law Offices of Stephen Bilkis and Associates in New York provide criminal defense work for those who have been charged with a crime. The firm stands for clients charged with arson, murder, driving while intoxicated, forgery, and other felonies or misdemeanors. The firm is committed...

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Burke, Miele & Golden, LLP

Burke, Miele & Golden, LLP

Goshen, NY 10924 www.bmglawyers.com
Orange County Personal Injury, Criminal Defense & Municipal Law Attorneys
Phone(845) 294-4080

Burke, Miele and Golden LLP in Goshen, NY, offers high-quality legal advice for a number of issues that affect people. The firm represents injured parties, governments, municipal boards and businesses. Clients have problems relating to personal injury law, criminal defense for state...

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Meissner Associates

Meissner Associates

Nyack, NY 10960 www.smeissner.com
New York Securities Fraud & Litigation, FINRA, Criminal Defense, FINRA Employment Disputes Lawyers
Phone(845) 444-5274 or (866) 764-3100

The Law Offices of Meissner Associates in Nyack, NY, practices investment, securities fraud and criminal law. The firm represents investors, and individuals against banks, investment institutions and companies in investment matters, contract disputes, and employment disputes, FINRA...

Other Offices: New York

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The Law Office of Lance Fletcher, PLLC

The Law Office of Lance Fletcher, PLLC

New York, NY 10007 www.LawFletcher.com
Criminal Defense Attorney in New York City
Phone(212) 619-3900

The Law Offices of Lance Fletcher in New York defends those who are charged with a crime. The firm can represent clients who are charged with local crimes, state crimes or federal crimes. Clients face theft, drug possession, assault, sex crimes, fraud, embezzlement, driving under...

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Reynolds, Caronia, Gianelli & La Pinta, PC

Reynolds, Caronia, Gianelli & La Pinta, PC

Hauppauge, NY 11788 www.rcgllaw.com
Long Island, New York Criminal Defense & Personal Injury Attorneys
Phone(631) 231-1199

Reynolds, Caronia, Gianelli and La Pinta LLP in Hauppauge, NY, specializes in personal injury and criminal cases. The firm is dedicated to helping clients and fighting for their rights. For more than 30 years, the firm has provided excellent legal advice to those charged with a crime...

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Law Offices of Carl Spector

Law Offices of Carl Spector

New York, NY 10005 www.newyorkdui.com
New York DUI / DWI Attorney, Criminal Defense of All Charges
Phone(212) 683-5912 or (800) 879-6410

The Law Offices of Carl Spector and Friedman & Ranzenhofer, P.C. is a practice dedicated to driving under the influence violations based in New York. Serving clients throughout the state, the law firm is filled with former prosecutors who understand tactics on the other side...

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Abramson & Morak

Abramson & Morak

New York, 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

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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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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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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Goldberg & Allen, LLP

Goldberg & Allen, LLP

New York, 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...

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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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