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


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New York Money Laundering Attorneys

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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H. Benjamin Perez & Associates, PC

H. Benjamin Perez & Associates, PC

New York, NY 10006 www.hbplawyers.com
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...

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The Law Offices of David E. Levine

The Law Offices of David E. Levine

Brooklyn, NY 11201 www.nycriminalhelp.com
Brooklyn Criminal Defense Lawyer
Phone(718) 875-1212 or (877) 884-6032

The Law Office of David E. Levine is a criminal defense law firm which is dedicated to defending the rights of their clients no matter what type of criminal law related offense they may be facing. If you are in the Brooklyn area and being charged with a crime such as DWI/DUI, fraud,...

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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 firm’s attorneys combine over 70 years of legal experience...

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The Law Office of Scott M. Green

The Law Office of Scott M. Green

Rochester, NY 14623 www.scottgreenlawny.com
Rochester, New York Criminal Defense Lawyer
Phone(585) 666-7753 or (800) 290-1221

The Law Offices of Scott M. Green has been providing the Rochester, NY area with expert criminal defense for more than 25 years. Attorney Scott Green is an experienced criminal defense lawyer, serving clients in a wide range of cases, including drunk driving and drug charges, sex...

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Law Office of Kevin P. O'Donnell

Law Office of Kevin P. O'Donnell

New York, NY 11415 www.kodesq.com
Criminal Defense Attorney in Queens
Phone(718) 261-4500 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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Glynn Mercep & Purcell, LLP

Glynn Mercep & Purcell, LLP

Stony Brook, NY 11790 www.glymerlaw.com
Stony Brook, New York Personal Injury, Criminal Defense, Litigation & Real Estate Lawyers
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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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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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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Hochheiser & Hochheiser LLP

Hochheiser & Hochheiser LLP

New York, NY 10038 http://www.hochheiser.com
New York Criminal Defense Attorneys
Phone(212) 689-4343 ‎ or (800) 813-9069

Hochheiser and Hochheiser LLP is a New York City criminal defense law firm. Attorneys at the firm understand the problems that arise after a person is arrested and what effects a conviction will cause. They have extensive experience in representing all types of criminal charges from...

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The Law Offices of Elliot S. Kay

The Law Offices of Elliot S. Kay

Bronx, NY 10451 www.kaydefense.com
Bronx, New York Criminal Defense Attorney
Phone(646) 561-9515

The Law Offices of Elliott S. Kay is a criminal defense law firm located in Bronx, New York. Attorney Kay is a tenacious and devoted advocate who holds the skills needed to expertly defend against a broad spectrum of charges.
He understands that if you were to be convicted, 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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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 defendant’s...

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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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Anderson, Moschetti & Taffany, PLLC

Anderson, Moschetti & Taffany, PLLC

Saratoga Spring, NY 12866 http://www.amtinjurylaw.com
Albany, New York Personal Injury Law Firm
Phone(518) 785-4900

With over 85 years of combined experience, the attorneys at Anderson, Moschetti & Taffany, PLLC have the expertise and resources to successfully represent our clients in any type of personal injury or criminal matter. Our attorneys are experienced litigators who prepare each...

Other Offices: Latham

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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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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 & Greenspan is a personal injury, DWI defense, business and tax law firm which has offices in New York and Florida and has served clients in both states and elsewhere along the East Coast for more than fifty years. The father-and-son team of Greenspan & Greenspan...

Other Offices: New City

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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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