Money Laundering Lawyers and Law Firms in Texas (TX)


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Texas Money Laundering Attorneys

Frank A. Rubino, Esq., PA

Frank A. Rubino, Esq., PA

Houston, TX 77002 www.frankrubino.com
Houston, Texas Federal Criminal Defense Lawyer
Phone(713) 574-7716 or (866) 718-3994

The law firm of Frank A. Rubino, Esq. PA is dedicated to the defense of complex criminal defense matters in federal courts throughout the United States, as well as in international courts around the world. Attorney Frank Rubino’s 30-year career has included many prominent, high-stakes...

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Minton, Burton, Bassett, & Collins

Minton, Burton, Bassett, & Collins

Austin, TX 78701 www.mbfc.com
Austin, Texas Civil and Criminal Trial Lawyers
Phone(512) 476-4873

Minton, Burton, Bassett and Collins in Austin, TX, handles cases in four areas: criminal defense, personal injury, civil litigation and family law. The law firm has been helping clients in one of these areas for more than 50 years, and thus, has the experience to handle cases for...

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Ed Mason

Ed Mason

Dallas, TX 75206 www.edmasonlaw.com
Criminal Defense Lawyer in Dallas, TX
Phone(214) 720-9050

The Law Firm of Ed Mason, Criminal Defense Lawyer, in Dallas, TX, represents those charged with felonies or misdemeanors. The firm provides high-quality legal advice throughout Texas. Since 1981, the firm has defended clients who face drug charges, conspiracy charges, driving while...

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Cofer Law, P.C.

Cofer Law, P.C.

Fort Worth, TX 76102 www.coferlaw.com
Criminal Defense Attorneys in Fort Worth, Texas
Phone(817) 810-9395

Cofer Law, P.C. is a criminal defense law firm with the primary office in downtown Forth Worth, Texas. Cody Cofer is Board Certified in Criminal Law by the Texas Board of Legal Specialization. Less than 1% of Texas attorneys have met this qualification. He started his career as a...

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Schneider Law Firm, P.C.

Schneider Law Firm, P.C.

Fort Worth, TX 76102 www.clientdrivenlaw.com
Fort Worth, Texas Family Law and Criminal Defense Attorneys
Phone(817) 850-9955

Schneider Law Firm, P.C. in Fort Worth, TX, focuses on family law, divorce, and criminal defense for clients. The law firm fights for clients' to protect their future. Attorneys are aggressive and relentless in their fight against criminal charges. The divorce attorneys represent...

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The Gilbert G. Garcia Law Firm

The Gilbert G. Garcia Law Firm

Conroe, TX 77301 www.ggglawfirm.com
Montgomery County Criminal Defense Law Firm
Phone(936) 756-3333

The Gilbert G. Garcia Law Firm in Texas provides defensive strategies for those who are charged with a Felony or Misdemeanor criminal case in Montgomery, Walker and Galveston Counties. Gilbert Garcia as been Board Certified in Criminal Law by the Texas Board of Legal Specialization...

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Law Offices of Patrick L. Hancock

Law Offices of Patrick L. Hancock

San Antonio, TX 78212 www.hancockcriminaldefense.com
Criminal Defense Attorneys in San Antonio, Texas
Phone(210) 223-8844

Patrick L Hancock is an accomplished criminal defense lawyer. Mr. Hancock has successfully defended clients with very serious charges that have included murder, sexual assault, aggravated assault and intoxication manslaughter. He has extensive experience in dealing with the State's...

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Broden, Mickelsen, Helms & Snipes, LLP

Broden, Mickelsen, Helms & Snipes, LLP

Dallas, TX 75204 www.brodenmickelsen.com
Dallas Criminal Defense Attorneys
Phone(214) 720-9552

Broden, Mickelsen, Helms and Snipes LPP is a law firm in Dallas, Texas, dedicated to criminal defense. The firm fights in federal and state courts for clients' rights and freedoms. Although the firm formed in 2015, the attorneys have worked together for 16 years.
Attorneys at...

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Law Offices of Dan C. Guthrie, Jr.

Law Offices of Dan C. Guthrie, Jr.

Dallas, TX 75201 www.whitecollardefense.com
Texas White Collar Crimes Defense and Environmental Crimes Attorney
Phone(214) 953-1000

The Law Offices of Dan C. Guthrie, Jr. is the Dallas, Texas based legal practice of white collar defense attorney Dan C. Guthrie, Jr. providing legal services and representation to individuals and corporations throughout the United States. Mr. Guthrie has represented his clients...

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Forrest & Kolodny, LLP

Forrest & Kolodny, LLP

Personal Injury and Criminal Defense Lawyers in Houston, Texas
Phone(713) 532-4474

Forrest and Kolodny LLP in Houston, TX, helps clients who have been injured or charged with a crime. The firm represents clients who are victims of accidents, bad pharmaceuticals, maritime accidents, railroad accidents or are facing an uncertain future due to criminal activity. The...

Other Offices: Austin

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Law Office of Stephen Handy

Law Office of Stephen Handy

Criminal & DWI Defense Lawyer in Hurst, Texas
Phone(817) 284-2262

Stephen Handy, Attorney at Law, in Fort Worth, Texas, provides a defense for those who are charged with a crime. The firm can handle misdemeanors and felonies. For more than 15 years, the firm has been protecting clients' rights and freedoms from the beginning of the case through...

Other Offices: Fort Worth

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Jay Cohen, Attorney at Law

Jay Cohen, Attorney at Law

Houston, TX 77002 www.cohendwilawyer.com
Houston, Texas DWI Lawyer
Phone(713) 352-1631

Jay Cohen, Attorney At Law, is a practice in Houston that helps drivers who are charged with driving under the influence. Mr. Cohen ensures that his clients' stories are heard by those in law enforcement and the justice system. He fights for their rights and cares about what happens...

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Varghese, Summersett & Smith, PLLC

Varghese, Summersett & Smith, PLLC

Fort Worth, TX 76102 www.versustexas.com
Fort Worth Criminal Defense and Civil Litigation Law Firm
Phone(817) 203-2220

Varghese, Summersett and Smith PLLC, a Fort Worth, Texas, law firm specializes in criminal defense and civil litigation. The firm has handled thousands of criminal and civil cases. Regardless of the issue, the firm provides high-quality representation. Besides criminal defense and...

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The Law Office of Tim Powers

The Law Office of Tim Powers

Denton County Criminal Defense Attorneys
Phone(940) 483-8000

The Law Offices of Tim Powers is a criminal defense law firm in Denton, Texas that serves clients throughout the area. The attorneys of the firm are highly skilled defense lawyers who know the local judges and courts, they know how the prosecution operates, and they understand what...

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Crain Lewis Brogdon, LLP

Crain Lewis Brogdon, LLP

Dallas, TX 75204 www.crainlewis.com
Personal Injury and Criminal Defense Lawyers in Dallas, Texas
Phone(214) 522-9404

Crain Lewis Brogdon, LLP is a law firm that practices in Dallas, Texas and represents clients throughout the greater Dallas area. The firm's attorneys are skilled advocates with substantial trial time behind them. Their ability to provide effective representation has been recognized...

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Kevin L. Collins, PC

Kevin L. Collins, PC

San Antonio, TX 78205 www.kevincollinslaw.com
San Antonio, Texas Criminal Attorney
Phone(210) 598-8629

The Law Offices of Kevin L. Collins PC, in San Antonio, TX, provides criminal defense for those who are charged with a crime. The firm can represent clients in state, federal and juvenile criminal cases. The firm is dedicated to protecting clients' rights and freedoms.
Attorney...

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Zendeh Del Law Firm, PLLC

Zendeh Del Law Firm, PLLC

Plano, TX 75024 www.zenlawfirm.com
Plano, Texas Criminal Defense Attorney
Phone(888) 493-6529

The Zendeh Del Law Firm PLLC in Plano, TX, provides criminal defense strategies to clients. The firm prides itself on giving the best legal representation for all clients regardless on the seriousness of the crime. The legal staff fights aggressively on behalf of those accused of...

Other Offices: Fort Worth

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The Alband Law Firm

The Alband Law Firm

Fort Worth, Texas Criminal Defense Attorney
Phone(817) 997-4366

The Alband Law Firm is a criminal defense law firm in Fort Worth, Texas known for its high-quality legal services. Attorney Navid Alband has received considerable recognition for his ability to successfully represent clients in a wide variety of matters. Mr. Alband takes any case,...

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The Edgett Law Firm, PC

The Edgett Law Firm, PC

Little Elm, TX 75068 www.LittleElmLaw.com
Little Elm, Texas Criminal Defense and Personal Injury Attorney
Phone(214) 308-4000

I am proud to announce that our law firm has recently expanded to serving the residents of Little Elm by opening up an office in the heart of town located at the intersection of Eldorado and East Park Street across from the Town of Little Elm Government Buildings.
Our law firm...

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The Law Office of Kevin Bennett

The Law Office of Kevin Bennett

Austin, TX 78701 www.kevinbennettlaw.com
Criminal Defense Lawyer in Austin, Texas
Phone(512) 476-4626

The Law Office of Kevin Bennett in Austin, TX, provides defensive strategies for those who have been charged with a crime. The firm can handle felonies and misdemeanors, including driving while intoxicated, domestic violence, assault, battery and drug cases. The firm fights to protect...

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Clancy & Clancy Attorneys at Law

Clancy & Clancy Attorneys at Law

Dallas, TX 75204 www.dfwcriminallawyer.com
Criminal Defense Attorneys in Dallas, Texas
Phone(214) 740-9955

Clancy & Clancy Attorneys at Law is a criminal defense law firm located in Dallas, Texas that provides representation to clients throughout the surrounding areas. The firm understands how frightening it is to be charged with a crime, and they are prepared to handle any charge...

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Law Offices of Jeffrey C. Grass

Law Offices of Jeffrey C. Grass

Dallas, Texas Criminal Defense Attorney
Phone(214) 272-0503 or (866) 958-6745

The Law Offices of Jeffrey C. Grass is a criminal defense law firm, established in 1993, with offices in Plano and Dallas, Texas. Attorney Grass is an experienced trial lawyer who has provided outstanding defense to clients in the midst of a wide variety of criminal charges, and...

Other Offices: Plano

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Brown, PC

Brown, PC

Fort Worth, TX 76102 www.browntax.com
Fort Worth, Texas Tax Litigation Attorneys
Phone(817) 870-0025 or (888) 870-0025

Brown, PC is an international tax firm with main offices in Fort Worth, Texas which has served clients throughout the United States and the rest of the world. Attorney Lawrence Brown, a former Department of Justice Tax Division employee, has represented both individual clients and...

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Gray Granberry & Jones, Attorneys at Law

Gray Granberry & Jones, Attorneys at Law

Bryan, TX 77803 www.texascrimelawyers.com
Bryan, Texas Criminal Defense Lawyers
Phone(979) 314-0112

Gray, Granberry & Jones, Attorneys at Law, serve central Texas accused with the knowledge and expertise of three former public prosecutors and one former police investigator, all of whom have pledged their skills to the defense of those facing criminal charges in Brazos County....

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Hoelscher Law Office

Hoelscher Law Office

San Antonio, TX 78205 www.hoelscherlawoffice.com
San Antonio Criminal and Family Attorney
Phone(210) 570-9902 or (866) 608-9939

The Hoelscher Law Office is a trial-oriented criminal defense and high-conflict family law firm. We focus on high-end representation in difficult cases or where clients cannot afford a criminal record. The Hoelscher Law Office is geared towards intensive, personalized representation...

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