Statutes and regulations that govern currency and financial crimes can have severe implications for all business owners, buyers, and sellers of stocks, public and private companies, broker-dealers, and financial advisors.
If you or your company is being charged or alleged to have been involved in a currency or financial crime, call an experienced financial crimes attorney now.
This type of litigation can negatively impact your family, your business, and your bottom line. We invite you to call us today for a free legal consultation.
PROVEN EXPERIENCE
OVER
SUCCESSFUL CASES HANDLED
OVER
YEARS COLLECTIVE EXPERIENCE
OVER
AWARDS FOR EXCELLENCE IN CRIMINAL DEFENSE
AS SEEN ON
Currency & Financial Crime Practice Areas
- Cryptocurrency Crimes
- Check Fraud
- Credit Card and Gift Card Schemes
- ATM Card/Access Device Fraud
- Embezzlement
- Embezzlement Against an Estate
- Money Laundering
- Mortgage Fraud
- Real Estate Investment Fraud
- Obstructing Examination of a Financial Institution
- Financial Transactions with Foreign Governments
Why Hire Us?
Why Hire Us?
FORMER PROSECUTORS.
We are proud to include former prosecutors on our team in order to provide you, the client, with insight into how the government may seek to build their case against you.
REPUTATION.
We have a reputation for successfully handling criminal cases brought by the FBI, DOJ, SEC, U.S. Attorney’s Offices, and other government agencies.
PERSONALIZED SERVICE.
Our attorneys offer a personalized service to each of our clients. Our goal is to provide you with the best legal representation and get you the best possible outcome for your case.
