Money Laundering Lawyers and Law Firms in Florida (FL)


Collapse Money Laundering Firms in Florida by City




Florida Money Laundering Attorneys

Ratzan & Faccidomo, LLC

Ratzan & Faccidomo, LLC

Miami, FL 33131 www.rflawgroup.com
Miami Criminal Defense Attorneys
Phone(305) 600-3519

Ratzan & Faccidomo LLC is a criminal and professional license defense firm located in Miami, Florida and serving clients in and around Miami, Key Biscayne, Hialeah, Opa Locka, and Miami-Dade County. Our criminal defense practice areas encompass DUI, violent crimes, drug charges,...

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The Matassini Law Firm, PA

The Matassini Law Firm, PA

Tampa, FL 33609 www.matassinilaw.com
Tampa Personal Injury & Criminal Defense Lawyers
Phone(813) 379-2007 or (888) 377-0011

Matassini Law Firm, P.A. is a personal injury and criminal defense firm located in Tampa, Florida. Personal injury practice areas include vehicle and boat accidents, medical malpractice and birth injuries, nursing home abuse, catastrophic injuries, product and premises liability,...

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David M. Edelstein, PA

David M. Edelstein, PA

Miami, Florida Criminal Lawyer
Phone(305) 538-4545 or (877) 321-4545

David M. Edelstein, PA is a criminal defense firm located in Miami, Florida and representing clients throughout the surrounding areas, including Fort Lauderdale and West Palm Beach. Our practice areas encompass various types of fraud and theft, computer crimes, DUI, drug charges,...

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Michael J. Griffith, PA

Michael J. Griffith, PA

Pensacola, FL 32502 www.michaeljgriffith.net
Pensacola, Florida Criminal Defense, Motorcycle Accident and Divorce Lawyer
Phone(850) 433-9922

Michael J. Griffith, P.A. is the Pensacola, FL based legal practice of attorney Michael J. Griffith, providing legal services and representation to clients with cases involving criminal defense, family law and personal injury. Throughout his impressive career spanning nearly 40 years,...

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Law Offices of Steven M. Logan

Law Offices of Steven M. Logan

West Palm Beach, FL 33401 www.loganlawyer.com
West Palm Beach Criminal Defense Attorney
Phone(561) 791-1882

Law Offices of Steven M. Logan is primarily a criminal defense firm located in West Palm Beach, Florida and serves clients throughout Broward, Martin, Palm Beach, and St Lucie Counties. Criminal defense practice areas encompass theft and robbery crimes, drug charges, DUI, assault...

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Law Offices of Youngs and Associates

Law Offices of Youngs and Associates

Federal Criminal Defense Attorneys-Former FBI Special Agent Attorney 25 years
Phone(800) 516-0005 or (305) 948-0008

Law Offices of Youngs & Associates is a federal criminal defense firm with offices in Miami and Ft. Lauderdale, serving clients in Florida and throughout the U.S., and handles international criminal cases in Latin America and the Caribbean. Practice areas include a broad range of...

Other Offices: Fort Lauderdale

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Avallone Law PA

Avallone Law PA

New Smyrna Beach, FL 32168 www.avallonelawpa.com
Criminal Defense Lawyer in New Smyrna Beach, Florida
Phone(386) 682-9235

When facing a criminal charge you should insist on having a Board Certified Criminal Trial Specialist handle your case. Attorney Larry Avallone is a Florida Bar Board Certified Criminal Trial Expert, former State Prosecutor, and a former Volusia County Deputy Sheriff who understands...

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Owenby Law, P.A.

Owenby Law, P.A.

Jacksonville, FL 32211 www.owenbylaw.com
Bankruptcy Probate and Family Law Attorneys in Jacksonville, Florida
Phone(904) 770-3141

No matter what the case may be, the lawyers at Owenby Law, P.A. possess the necessary skills and experience to handle any matters involving marital, family law, bankruptcy, estate planning, probate, and criminal defense matters. This team can take the time to explore your case detail...

Other Offices: Fleming Island, Orange Park, St. Augustine

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Perlet, Shiner, Melchiorre & Walsh, P.A.

Perlet, Shiner, Melchiorre & Walsh, P.A.

West Palm Beach, FL 33401 www.palmbeachdefense.com
West Palm Beach, Florida Criminal Attorneys
Phone(561) 349-4856

Perlet, Shiner, Melchiorre & Walsh, P.A. is a criminal defense firm with offices in West Palm Beach and Stuart, Florida, serving clients throughout the state. Practice areas include drug crimes, DUI/BUI, immigration offenses, juvenile crimes, Nebbia holds, probation violations, sex...

Other Offices: Stuart

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Deric Zacca, PA

Deric Zacca, PA

Fort Lauderdale, FL 33301 www.zaccalaw.com
Fort Lauderdale Criminal Defense Attorney
Phone(954) 379-2238

Deric Zacca, P.A. is a criminal defense firm located in Fort Lauderdale, Florida, representing clients charged with state and federal offenses including drug charges, DUI, environmental and HAZMAT crimes, murder and homicide, professional licensure defense, obstruction of justice,...

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Kevin J. Kulik, PA

Kevin J. Kulik, PA

Fort Lauderdale, FL 33135 www.kevinkuliklaw.com
Fort Lauderdale Criminal Defense Attorney
Phone(954) 761-9411

Kevin J. Kulik, a Professional Association, is a federal and state criminal defense firm located in Fort Lauderdale, Florida. Our practice areas encompass assault, burglary and theft, DUI and traffic violations, domestic violence, manslaughter and homicide, drug crimes, weapons charges,...

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Diaz Reus, LLP

Diaz Reus, LLP

Miami, FL 33131 diazreus.com
International Law Firm in Miami, Florida
Phone(305) 375-9220

Diaz Reus, LLP is a global law firm based in Miami, Florida, with additional offices in Latin America, Asia, and Europe. The firm serves U.S. and global clients, including companies, individuals, and government entities.
Practice areas encompass appeals and trial support, arbitration...

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Malik Law, P.A.

Malik Law, P.A.

Maitland, FL 32715 www.imaliklaw.com
Orlando Criminal, Family Law & Personal Injury Attorneys
Phone(407) 500-1000

MALIK LAW, P.A., is a Florida law firm that focuses on providing personalized quality legal representation to clients throughout the State of Florida. We understand that when the time comes to seek the services of an attorney – the situation matters. Our goal is to be your choice...

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Joffe Law, PA

Joffe Law, PA

Fort Lauderdale, FL 33301 www.joffefederaldefense.com
Florida Federal Criminal Trial, Appellate & Post Conviction Lawyer
Phone(954) 723-0007

Joffe Law, P.A. is a criminal defense firm based in Fort Lauderdale and serving clients throughout Florida. Practice areas encompass drug charges, robbery, cyberstalking, kidnapping, international crimes, alien smuggling, DUI, firearms charges, sexual assault and abuse, fraud, and...

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Roman & Roman

Roman & Roman

Clearwater, FL 33763 www.romanromanlaw.com
Clearwater, Florida Personal Injury Attorneys
Phone(727) 736-2515

Roman & Roman, P.A. is a personal injury, criminal defense, real estate, and business law firm located in Clearwater and serving clients throughout the Tampa and Southwest Florida region. Practice areas encompass personal injury – vehicle and bicycle accidents, catastrophic injuries,...

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The Baez Law Firm

The Baez Law Firm

Orlando, FL 32801 www.baezlawfirm.com
Orlando, Florida Criminal Defense Attorneys
Phone(407) 705-2626

The Baez Law Firm is recognized as a top criminal defense and civil litigation law firm primarily serving central and south Florida. Its appellate practice extends nationwide. Known for its ingenuity in representing high-profile clients, no case is too small for the attorneys at...

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McShane & McShane Law Firm, PA

McShane & McShane Law Firm, PA

Orlando, FL 32803 www.mcshanelawfirm.com
Family and Criminal Lawyers in Orlando, Florida
Phone(407) 648-1500

McShane and McShane Law Firm P.A. in Orlando, FL, specializes in family and criminal law. The firm pursues the outcome in the best interests of the clients. The lawyers in the firm have a combined 40 years of experience dealing with family and criminal law issues.
Clients get...

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Robert Shafer & Associates, PA

Robert Shafer & Associates, PA

Jacksonville, FL 32202 www.shafercriminallaw.com
Jacksonville’s Largest Exclusively Criminal Defense Law Firm
Phone(904) 450-5872 or (888) 821-5915

Robert Shafer and Associates P.A. in Jacksonville, FL, is a law firm for criminal defense. Attorneys at the firm have more than 80 years of combined experience in helping those charged with crimes. They devise innovative strategies for clients' legal problems.
The lawyers have...

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Khonsari Law Group

Khonsari Law Group

St. Petersburg, FL 33704 www.klgflorida.com
Saint Petersburg, Florida Criminal Defense & Personal Injury Lawyers
Phone(727) 269-5300

The Khonsari Law Group is based in Saint Petersburg, Florida and specializes in criminal defense and personal injury law. Our firm is defined by our work ethic and dedication to client service. Our main focus at Khonsari Law Group is to ensure that our clients are comfortable and...

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Valcarcel Law

Valcarcel Law

Sarasota, FL 34237 www.valcarcellaw.com
Sarasota, Florida Criminal Defense Lawyer
Phone(941) 363-7900

Valcarcel Law is a Sarasota-based DUI and a criminal defense law firm representing those charged with serious charges throughout the state of Florida. Attorney Erika Valcarcel is a skilled legal advocate for her clients and has experience in a vast range of practice areas including,...

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Thomas Shawn Lupella, PA

Thomas Shawn Lupella, PA

Fort Walton Beach, FL 32547 www.emeraldcoastdefense.com
Fort Walton Beach Criminal Defense & DUI Defense Attorney
Phone(850) 362-6655

Thomas Shawn Lupella, PA is a Fort Walton Beach, Florida law firm that practices criminal defense and defense for driving under the influence of drugs or alcohol. The firm handles misdemeanors, felonies, and juvenile cases, by providing high-quality legal advice for clients. The...

Other Offices: Defuniak Springs, Destin

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William R. Moore, Attorney at Law

William R. Moore, Attorney at Law

Fort Lauderdale, FL 33394 www.crime-lawyers.com
Criminal Defense Attorneys in Broward County
Phone(954) 523-5333

The William Moore Criminal Defense Law Firm in Broward County, FL, helps those who have been charged with a crime. The firm boasts nearly 20 years of experience in litigating criminal cases in state and federal courts. The firm has represented more than 200 clients in criminal cases....

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The Kilfin Law Firm, PC

The Kilfin Law Firm, PC

St. Petersburg, FL 33716 www.kilfinlaw.com
Saint Petersburg, Florida Criminal Defense Lawyer
Phone(727) 491-5886

The Kilfin Law Firm, PC is a full service criminal defense firm located in St. Petersburg, Florida and serving clients throughout the greater Tampa/Clearwater region. Practice areas encompass arson, assault and battery, burglary and robbery, domestic violence, drug offenses, DUI...

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Thomas C. Grajek, Attorney at Law

Thomas C. Grajek, Attorney at Law

Lakeland, FL 33803 www.flcrimedefense.com
Florida Criminal Defense Attorney
Phone(863) 777-4251

Thomas C. Grajek, Attorney at Law is a criminal defense lawyer practicing in the State of Florida. He is well-versed and experienced in all crime-related legal action and guides and counsels each client in his or her rights. He will evaluate every detail and seek every remedy on...

Other Offices: Tampa, Lutz

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Law Office of David M. Goldman, PLLC

Law Office of David M. Goldman, PLLC

Jacksonville, FL 32217 www.jacksonvillelawyer.pro
Jacksonville Estate Planning Lawyers
Phone(904) 685-1200

Law Office of David M. Goldman PLLC is primarily an asset protection, estate planning and probate firm based in Jacksonville and serving clients throughout Clay, Duval, Nassau, and Baker Counties. Practice areas encompass estate planning, asset protection trusts, Medicaid planning...

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