Miami Money Laundering Lawyer
About Money Laundering in Miami, FL
Money laundering charges carry serious penalties that will stay with individuals
for the rest of their life. Money laundering is a process where funds
that are generated by legal activities are disguised, concealed or made
to appear legitimate in order to avoid prosecution, detection, seizure,
and taxation by the government. Similar to other types of fraud crimes,
the penalties for money laundering are quite significant even though there
is no violence involved.
If you have been accused of money laundering in Miami, you need to seek
the counsel of an educated Miami criminal defense lawyer who has extensive
experience with criminal law. The right attorney for your case will take
the time to thoroughly investigate your financial records and the charges
brought against you while showing discretion throughout the process.
Parks & Braxton: The Power to Fight. The Knowledge to Win.
Money laundering charges often involve complex financial transactions and
intricate legal complexities, and it is essential that you build a strong
defense to combat the prosecution's case against you. Here at our
law firm, we have over 45 years of collective legal experience in criminal
law, and we have successfully handled thousands of criminal cases for
If you have concealed the source of funds placed in a bank account or if
you have failed to report large cash transactions, you may end up being
charged with money laundering. The act of money laundering can also be
related to other
white collar crimes such as
tax fraud. Our firm is intimately familiar with Florida's money laundering laws
and we will fight tirelessly to defend your rights so that you can avoid
Contact a Miami money laundering attorney
at our firm for the exceptional legal counsel and representation you need
at this time in your life. We can take your phone call 24 / 7.