Here to Serve… Not to Judge!

Here to Serve…
Not to Judge!

ORLANDO: 407-800-2000
TAMPA: 813-999-2170

Why You Need To Fight Money Laundering Charges

Money laundering is loosely defined as any transaction done with the intent of making the proceeds of criminal activity look like clean money. The transaction can be anything from moving funds between accounts to transferring them between individuals. As loosely defined as money laundering is, it is no surprise that many people get accused of this crime.

If you have been charged with money laundering, Florida Defense Team can help. Our lawyers have more than a decade of experience providing criminal defense in Orlando and throughout Florida. We are prepared to handle very complex cases involving money laundering charges that are accompanied by other charges like fraud and theft.

Lack Of Intent In Money Laundering Operations

Before we begin building a defense strategy, we listen to our client’s story. We know that every case is different, every set of circumstances is different. Often, in money laundering cases, the person accused may not have had any knowledge of or intent to commit a crime and was swept up in a larger scheme that he or she had nothing to do with. Our attorneys take great care to gather the facts needed to build a strong defense case.

These matters are often resolved by negotiating with the prosecutor. We are skilled negotiators. However, we also know the importance of preparing for trial. In money laundering cases, people’s futures are on the line. When appropriate, we will take the case to court and argue in front of a judge and jury in pursuit of the best possible outcome.

Learn More About Money Laundering Defense

Do not hesitate. The sooner you contact one of our experienced lawyers, the sooner we can begin preparing a defense strategy to protect you from money laundering charges. Call us at 407-800-2000 or send us an email to find out how we can take action on your behalf. All email messages are transmitted directly to one of our lawyers.

How Can We Help?

Contact Us
Disclaimer

The use of the Internet or this form for communication with the firm or any individual member of the firm does not establish an attorney-client relationship. Confidential or time-sensitive information should not be sent through this form.

reCAPTCHA

Main Office

407-800-2000

Orlando

407-800-2000

100 S. Semoran Blvd.
Orlando, FL 32807

Map & Directions

Kissimmee

407-554-4157

28 Broadway Avenue Suite 206
Kissimmee, Florida 34741

 
Map & Directions

Our office is moving.
New address coming soon.

Map & Directions