Money laundering charges are a common tool used by the government to more easily convict defendants in white collar criminal cases. Our team has handled multiple civil and criminal investigations and enforcement actions initiated by federal and state agencies that relate to allegations of money laundering. Our team draws on their prior experience as former federal prosecutors and federal public defenders, including the former Chief of the Orange County Office of the United States Attorney.
We defend corporations, executives, and professionals charged with money laundering and help clients respond to high-stakes law enforcement and regulatory inquiries. We also provide sound counsel to clients in grand jury investigations and with respect to asset freezes and forfeitures and regulatory compliance issues.