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


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New York Money Laundering Attorneys

Lord & Hardaway LLP - Attorneys at Law

Lord & Hardaway LLP - Attorneys at Law

Manhattan, NY 10018 www.hardawayllp.com
Full-Service Law Firm with Offices in New York State and Washington DC
Phone(347) 989-4529

Lord & Hardaway LLP is a premier law firm. Our service in each of our practice areas is highly regarded. We are not, and do not strive to be, the largest law firm measured by number of offices or lawyers. Our goal is to be the firm of choice for clients with respect to their most...

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Law Office of Mark J. Sacco, PLLC

Law Office of Mark J. Sacco, PLLC

Latham, NY 11210 www.mjsacco.com
New York Criminal Defense Attorney
Phone(518) 380-6005

Law Office of Mark J. Sacco, PLLC is a criminal defense firm located in Latham, New York and serves clients throughout New York State. Practice areas include federal crimes such as drug charges, conspiracy, immigration crimes, firearms and weapons charges, internet crimes, and white...

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The Law Offices of Tacopina & Seigel

The Law Offices of Tacopina & Seigel

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

The Law Offices of Tacopina & Seigel, with locations in New York/Manhattan, and Newark, New Jersey, is a criminal defense and civil litigation firm. We serve clients in and around New York City, Long Island, Brooklyn, and surrounding communities, as well as Bronx, Queens, Kings,...

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Banjoko Law

Banjoko Law

Brooklyn, NY 11203 www.banjokolaw.com
Business, Probate, Real Estate and Securities Law Firm in Jamaica, US, UK and Canada
Phone(516) 287-5274

Banjoko Law is a full-service law firm with offices in Kingston, Jamaica, London, New York City and Toronto. We are committed to finding practical and affordable solutions to your legal challenges. We also offer legal counsel with the aim to prevent situations from escalating. Always...

Other Offices: Manhatten

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NY Traffic Firm

NY Traffic Firm

Manhattan, NY 10065 nytrafficfirm.com
Traffic Ticket Lawyers Serving New York City and New Jersey
Phone(212) 300-2832

NY Traffic Firm is located in Manhattan and serves clients in New York and New Jersey with traffic issues including speeding, EZ pass violations, parking tickets, failure to yield, red light tickets, running a stop sign, cell phone tickets, driving without insurance, bench warrants,...

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Burke, Miele, Golden & Naughton, LLP

Burke, Miele, Golden & Naughton, LLP

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

Burke, Miele, Golden & Naughton, 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...

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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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Berg & Androphy

Berg & Androphy

Manhattan, NY 10036 www.bafirm.com
Nationwide Qui Tam Litigation, Healthcare Fraud, Medicaid & Medicare Billing Fraud
Phone(646) 766-0073

Berg & Androphy is a national law firm with offices in Houston, Texas, Manhattan, New York, and other cities throughout the U.S., offering a variety of legal services. Practice areas encompass bankruptcy, commercial litigation, criminal defense including white collar crimes, financial...

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Diaz Reus, LLP

Diaz Reus, LLP

Manhattan, NY 10169 diazreus.com
International Law Firm in New York
Phone(212) 563-7000

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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Tilem & Associates, PC

Tilem & Associates, PC

White Plains, NY 10601 www.tilemlawfirm.com
New York Criminal Lawyers
Phone(914) 833-9785 or (877) 377-8666

Tilem & Associates, PC is located in White Plains and provides a variety of legal services to clients throughout Westchester County and the New York metropolitan region. Practice areas encompass criminal defense representation for DWI/DUI, drug offenses, weapons charges, identity...

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Crotty Saland LLP

Crotty Saland LLP

Manhattan, NY 10007 www.new-york-lawyers.org
New York Criminal Defense Lawyers
Phone(212) 312-7129

Crotty Saland LLP is a New York criminal defense law firm representing clients in all white collar crimes including theft offenses, identity theft and credit card offenses, embezzlement, money laundering, grand larceny, forgery, falsifying business records, enterprise corruption,...

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Law Office of John Buza, PC

Law Office of John Buza, PC

Manhattan, NY 10007 www.johnbuzalaw.com
New York City Criminal Lawyer
Phone(212) 349-2200

Law Office of John Buza, P.C. is a criminal defense and civil rights firm located in Manhattan and serving clients throughout the New York City region including Nassau, Suffolk, Westchester, and Rockland Counties. Practice areas encompass assault and domestic violence, arson, drug...

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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 hold at least two decades of experience in their respective practice...

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Riebling, Proto & Sachs, LLP

Riebling, Proto & Sachs, LLP

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

Riebling, Proto and Sachs LLP, is a criminal defense and family law firm located in White Plains, New York. The firm serves clients throughout Westchester, Bronx, Putnam, Dutchess, Orange, and Rockland Counties. Practice areas encompass criminal defense representation for DWI and...

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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 challenges...

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The Law Office of Lisa Pelosi

The Law Office of Lisa Pelosi

Manhattan, NY 10026 mycriminalattorneynyc.com
Criminal Defense Lawyer in NYC
Phone(917) 670-7063

The Law Office of Lisa Pelosi is a criminal defense firm located in Manhattan/New York, New York and serving clients in Manhattan, the Bronx, Brooklyn, Queens, Staten Island, Long Island, and surrounding counties. Our practice area includes DUI/DWI, theft and property crimes, drug...

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Abramson & Morak

Abramson & Morak

Manhattan, 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

Manhattan, 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

Manhattan, 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 defense...

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Ashurst LLP

Ashurst LLP

Manhattan, NY 10036
International Law Firm in London, England
Phone(212) 205-7000

Ashurst is a leading international law firm advising corporates, financial institutions and governments. Our core businesses are in corporate, finance, dispute resolution, and the development and financing of assets in the energy, resources and infrastructure sectors.

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Bracewell & Giuliani LLP

Bracewell & Giuliani LLP

Manhattan, 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, Manhattan

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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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Clyde & Co

Clyde & Co

Manhattan, NY 10174
International Law Firm in New York
Phone(212) 710-3900

Clyde & Co is a dynamic, rapidly expanding global law firm focused on providing a complete legal service to clients in our core sectors. We advise businesses that are at the heart of worldwide commerce and trade. Our combination of sector expertise, commercial attitude and in-depth...

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De Leon and Associates, PLLC

De Leon and Associates, PLLC

Manhattan, 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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