Defense Attorneys for Federal/State Money Laundering
Provisions of the Patriot Act (Public Law 107-56) place a variety of financial transactions under great scrutiny. As such, "suspicious" activity is regularly reported and prosecuted. If you or someone you know is facing white collar crime charges involving money laundering or other fraudulent activity, you need an experienced criminal defense attorney on your side. Consider Bachner & Associates, P.C. for the strong legal help you need during this time.
Bachner & Associates, P.C.
Located in the Heart of New York City's Financial District
917-639-5370 | toll free 877-388-6461 | E-mail
The federal government closely monitors certain types of financial transactions. Our firm has in-depth knowledge of the various financial situations that may pose legal trouble for you if not done precisely correctly. Our lawyers apply the appropriate methods to build a strong defense on behalf of our clients. Our firm is familiar with virtually all types of money laundering charges, including those related to the following:
- Income tax evasion/offshore accounts
- Tax fraud
- Credit Card Fraud
- Bribery
- Embezzlement
- Conspiracy
- Bank fraud/wire fraud
- Nondisclosure of large cash amounts when traveling
In some situations, money laundering charges may run concurrent with other allegations of fraudulent activity. This activity can involve narcotics offenses such as drug trafficking as well as U.S. customs violations. You do not have to face a criminal charge alone.
Contact Bachner & Associates
For more than 20 years, Bachner & Associates has represented high-profile clients in a professional and confidential manner. We are here to protect your rights and your reputation. Contact Bachner & Associates to learn how we can help you. Call us at 917-639-5370 or toll-free at 877-388-6461 to arrange your consultation.
