Money Laundering

New York City Money Laundering Defense Attorneys

Serious criminal matters are often made more severe by addition of money laundering charges. When you face allegations of money laundering, the best strategy is often an early and aggressive defense. Lawyers at The Blanch Law Firm, in Manhattan, are dedicated to taking this early and aggressive action on behalf of clients. This approach has brought favorable results, including having a large number of serious crimes dismissed.

The Blanch Law Firm works with individuals and businesses, including health care companies, spa owners, construction companies and retailers, to challenge allegations of money laundering. The firm’s lawyers are from top-flight law schools and large firms. Capable of effectively handling complex paper trials, they work closely with an in-house accounting team on financial crime matters. This team has handled complex cases and major fraud litigation, including the Enron case.

What is Money Laundering?

Money laundering is most commonly thought to occur when people or businesses engage in financial transactions with the purpose of concealment of the source of illegal money. In the United States, money laundering law covers a broad range of criminal activities. Regardless of the exact circumstances of the alleged crime, penalties can be serious.

When is the Best Time to Act?

The Blanch Law Firm philosophy dictates that the best approach is usually through early and aggressive action. Working proactively can help minimize the penalties of a crime — or even avoid money laundering charges altogether.

Contact The Blanch Law Firm

For a free initial consultation about your money laundering defense concerns, please contact The Blanch Law Firm by calling 917-472-9883 or toll free at 1-888-268-6140.