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Los Angeles Money Laundering Lawyers

Los Angeles Money Laundering Lawyers

Money laundering is a serious criminal activity. It refers to transfer of money acquired from a criminal action and concealing it through the use of apparent legal means to hide the source. It is a way of making illegal money seem legal. Our law firm will be significant in helping you fight this crime. We are experienced and aware of your legitimate rights and choices.

Due to the increased cases of this kind of violation, money laundering is a crime that is ferociously arraigned because of the dishonesty and fraud entailed. Through several Money Laundering Control Acts, the federal government has diverse statutes, and money has been set aside to aid in inquiry and prosecution of federal money laundering criminalities. Anti-money laundering campaigns have increased, and fines for money laundering crimes have escalated.

A money laundering charge leads to up to 20 years detention, up to $500, 000 or more penalties and confiscation of your asset. Contact our firm to get a lawyer who will argue against your money laundering offense with experience. We have great resources and a team of competent attorneys efficient in state and federal laws associated with money laundering.

Have you found yourself or your loved one under investigation for money laundering charges? Besides the severe penalty you are likely to face, an accusation for federal money laundering can result in long prison sentences. Inquiries of federal money laundering crimes can lead to confiscation and loss of cash, real estate, and cars. If at all you are facing the money laundering charges, you should get an attorney with the ability to negotiate efficiently with federal prosecutors on your behalf.

Our law firm has skilled lawyers in defending you when you are under investigation or trial for money laundering. We have effectively acquired dismissals of money laundering charges and possession of property held for investigations. Our lawyers are aware of the complexity nature of money laundering and are ready to represent you in a federal trial.

Our law firm is unique and wholly committed to criminal defense particularly money laundering. We have enhanced our profession on handling very difficult cases in Los Angeles. Prominent individuals usually consult and seek for our services because of our consistent success in handling money laundering cases.

If your loved one or yourself is suspected of money laundering, you should acquire legal counsel from us immediately. Our attorneys have dealt with these cases several times, and we are aware that you must act faster before things get out of your control. We not only desire to assist you to get a reduced sentence but also help you ensure that the federal prosecutors do not infringe your rights.

Our attorney boast of assisting their clients through the criminal justice system by ensuring that you have all the facts and tools you require to take vital legal decisions. Besides ensuring that you are cleared of money laundering charges, we like to see you move on in your life with a positive attitude. Our firm is aware of how terrifying it can be when you are accused of a crime, and we are here to assist you through a tough time.

Our lawyers understand the difficult financial language that the law uses to define money laundering cases. When experiencing a money laundering charge, we know that you are under stress and concerned about your future. Our firm will provide you a committed lawyer who knows your condition and can assist you to get through it.

Money Laundering is an offense with probable long-term penalties comprising jail time. If you find out that your life is at risk, contact our law firm. Immediate legal aid and direction are required if you are arrested and charged. Contact our law firm now for consultations.

Our Locations

  • SJ

    San Jose

    640 W California Ave Ste 210 Sunnyvale, CA 94086

  • WD

    Westwood

    10880 Wilshire Blvd Ste 122 Los Angeles, CA 90024

  • SB

    Santa Barbara

    3 W Carillo Ste 202 Santa Barbara CA 93101

  • PA

    Pasadena

    155 N Lake Ave Ste 800 Pasadena, CA 91101

  • SD

    San Diego

    501 W Broadway Ste 800 San Diego, CA 92101

  • LA

    Los Angeles

    800 W 6th St Suite #450 Los Angeles CA 90017

  • EN

    Encino

    16133 Ventura Blvd Penthouse Suite Encino, CA 91436

  • MU

    Murrieta

    39933 Cresta land Cir Murrieta, CA 92562

  • OC

    Orange County

    7545 Irvine Center Dr. Ste 200 Irvine, CA 92618

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