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Seeking Strong Defense for Money Laundering? Protecting Your Rights Through a Personalized Approach

Money Laundering Attorneys in Miami

Aggressive, Personalized Representation

Money laundering involves using financial transactions to disguise or hide illegally obtained money. These types of charges are usually accompanied by racketeering charges involving organized crime.

Money laundering often involves funds illegally obtained through:

Whether you are being charged with a state or federal crime of money laundering, it is important to secure qualified legal representation immediately. We can protect you during the investigation phase, push to get the charges reduced or dismissed, and even defend you in front of a judge and jury. Our criminal defense lawyers in Miami are ready to fight for your interests.

Punishments for Money Laundering in Florida

Money laundering offenses are punished according to the value of the financial transactions involved in the crime. Most money laundering crimes are charged as felonies.

  • 1st degree felony (value exceeding $100,000) - up to 30 years in prison
  • 2nd degree felony (value between $20,000 and $100,000 in a 12-month period) - up to 15 years in prison
  • 3rd degree felony (value between $300 and $20,000 within a 12-month period) - up to 5 years in prison

In addition to prison, the convicted individual may also face extensive fines and may be required to pay restitution.

When the Stakes Are High, Call (305) 783-3301

With white collar crimes such as money laundering, having an experienced attorney represent you early on is essential. The lawyers at Mitchell & West LLC are intimately familiar with the criminal code and how investigations are handled. We regularly appear in criminal courts all across Florida and are ready to take your case to trial if we believe it will yield a better outcome. Learn more about our personalized, aggressive strategies.

Reach our legal team at (305) 783-3301 to schedule a consultation.

About Mitchell & West

  • In Super Lawyers®

    No more than 5% of Florida attorneys are included in Super Lawyers®. It takes significant experience, results, reputation, and many other qualifications to pass the rigorous, patented selection process.

  • Dedicated to the Community

    In addition to providing sterling legal representation, which includes pro bono services to indigent clients, we also strive to be active in the local community, generous with our time and other resources.

  • Trial-Tested Advocacy

    We are true trial lawyers, ready for any and all challenges of litigation. No matter how complex your case is, we have the resources and insight to protect your rights in the toughest legal arenas.

  • Known for Personalized Service

    We understand that each case is unique, and every client deserves individualized attention. We commit to provide one-on-one counsel so we can create a legal strategy that is tailored to your needs and goals.