Money Laundering

Serious criminal matters are often made more severe by addition of money laundering claims charges. When you face allegations of money laundering, the best strategy is an early and aggressive defense. Money laundering attorneys 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 attorneys 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 famous Enron case.