Federal Criminal Defense
Challenging Asset Forfeiture and Structuring Charges.
Aggressive, sophisticated legal representation when everything is at stake.
The Threat
Money laundering charges are frequently added to other indictments to increase leverage and seize assets. The government targets the 'concealment' of funds, often freezing bank accounts before you even have a chance to defend yourself.
Our Defense
We trace the source of funds to prove legitimacy. We challenge 'structuring' allegations where no criminal intent existed. Crucially, we fight the asset forfeiture aspect immediately to ensure you retain the resources needed for your defense.
Key Areas of Practice
18 USC § 1956/1957
Structuring
Asset Forfeiture Defense
International Transaction Scrutiny
Need Help with Money Laundering Defense?
Time is critical. Contact us immediately for a confidential consultation.