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Money laundering

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Mediation is now the primary choice for many individuals when repairing their distinctions and disagreement issues. The main advantages of mediation is that its private, arbitrators are objective, you control the decision making and its voluntary. It seems that legal disagreements are never ever far from the news. Whether it is a celebrity couple that is divorcing, a staff member who is taking legal action against their company, or two neighbours in a fight over the ownership of a piece of land, our papers are filled with the latest details of court cases. Oftentimes, individuals will rely on a lawyer to resolve their problems when all else has failed.

Are you facing possible charges of money laundering? Our criminal defense attorneys can offer you experienced guidance on how to move forward.

What is money laundering?

Money laundering is a crime where the defendant is alleged to have taken money that was unlawfully obtained and conducted a financial transaction designed to make it appear to have originated from legitimate means.  By disguising money with other transactions, creating false or fraudulent invoices or using off-shore accounts, a person may work to make money appear to have been legitimately obtained.  The government's lawyers will aggressively pursue money laundering cases.

What are the Potential Consequences?

A conviction for money laundering may result in felony charges that involve:

1)      Severe Prison Sentence

2)      Stiff Fines

3)      Non-Repairable Damage to Your Reputation

If you are being investigated or have been charged with money laundering, you will need an experienced Atlanta criminal lawyer who will attack the government's case and fight for your rights and freedom.

For a confidential review of your case with an attorney who is a former federal prosecutor, contact our law firm for a free consultation.