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


Expand Money Laundering Law Firms in New York by City

Collapse Money Laundering Firms in New York by City





New York Money Laundering Attorneys

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...

Law Firm's Overview  VideosFree ConsultationCredit Cards

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...

Law Firm's Overview  Free ConsultationCredit Cards

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...

Law Firm's Overview  Free ConsultationCredit Cards

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...

Law Firm's Overview 

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...

Law Firm's Overview  Free Consultation

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...

Law Firm's Overview  Free Consultation

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

Law Firm's Overview  Free ConsultationContingency FeeCredit Cards

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...

Law Firm's Overview  Free ConsultationCredit Cards

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...

Law Firm's Overview  Free ConsultationContingency Fee

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...

Law Firm's Overview  Free ConsultationCredit Cards

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...

Law Firm's Overview 

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 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 skills and...

Law Firm's Overview  Articles

Collins, McDonald & Gann, PC

Collins, McDonald & Gann, PC

Mineola, NY 11501 www.cmgesq.com
Criminal Defense Lawyers in Long Island, New York
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...

Law Firm's Overview  ArticlesVideosFree Consultation

Pusatier Sherman Abbott & Sugarman, LLP

Pusatier Sherman Abbott & Sugarman, LLP

Buffalo, NY 14217 www.psasattorneys.com
Buffalo, New York Personal Injury 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...

Law Firm's Overview  VideosFree Consultation

Tacopina & Seigel

Tacopina & Seigel

New York, NY 10016 www.tacopinalaw.com
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 and shapes the individualís...

Law Firm's Overview  Free Consultation

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 firm has three generations of lawyers helping clients.
Argentinian attorneys with the firm...

Law Firm's Overview  ArticlesVideosFree ConsultationContingency FeeCredit Cards

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...

Law Firm's Overview  ArticlesFree ConsultationCredit Cards

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 firmís attorneys combine over 70 years of legal experience...

Law Firm's Overview  Free Consultation

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...

Law Firm's Overview 

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...

Law Firm's Overview 

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...

Law Firm's Overview 

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

Law Firm's Overview  ArticlesFree Consultation

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...

Law Firm's Overview 

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

Law Firm's Overview 

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...

Law Firm's Overview  Free ConsultationCredit Cards




Contact a Lawyer

Find a Local Lawyer