Money Laundering

The Blanch Law Firm’s white collar attorney team represents executives and individuals charged with money laundering schemes in state and federal courts. With a successful track record of white collar defense and a team of highly skilled lawyers, our criminal defense firm gets the best outcome possible for our clients.

The Blanch Law Firm employs a results driven approach to defense, in order to keep our clients free from jail time and heavy fines. We assign multiple members of our White Collar Attorney team to every money laundering case we handle, assuring a comprehensive view of the case and a positive outcome.

For example, our white collar crime experience includes: Our Client was accused of Laundering the proceeds of a massive interstate conspiracy to sell stolen goods. The Blanch Law Firm was able to have the federal charges for Money Laundering dismissed. Our client was accused of enterprise corruption as well as grand larceny in the 1st degree amongst other charges revolving around a massive multi stage fraud where the state of New York incurred losses of over $5 million. Our client was exposed to criminal penalties that could require a sentence that could exceed 25 years in jail. The Blanch Law Firm was able to secure a non-jail disposition that required only a civil penalty and a brief period of probation.

Our white collar attorney team is comprised of skilled trial lawyers who spent years in New York District Attorney’s Offices and who possess a unique insight into government investigations. Each attorney has specific experience with money laundering laws and investigations. Our clients benefit from this unique background, as proven by our successful track record for white collar defense.

Federal and state governments have passed laws targeting money laundering and organized crime. For example, the Currency and Foreign Transactions Reporting Act, also known as the Bank Secrecy Act (BSA) is a law the federal government uses to fight drug trafficking, money laundering, and other crimes. The Blanch Law Firm’s white collar attorney team is familiar with all Anti-Money Laundering Laws and Statutes, and uses this knowledge to our clients’ advantage.

If you are facing a government investigation or prosecution for money laundering, Contact our white collar attorney team today at 212-736-3900. Our skilled trial lawyers will aggressively defend you, your company and your future.

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