Due to precautions related to COVID-19, we have expanded our options for remote consultations. Please contact our office to discuss whether a full phone consultation or video conference is appropriate for your situation.

Due to precautions related to COVID-19, we have expanded our options for remote consultations. Please contact our office to discuss whether a full phone consultation or video conference is appropriate for your situation.

Aggressive Defense Against Money Laundering Charges

Money laundering is a serious criminal charge that is currently receiving strong prosecution by federal authorities due to its frequent connection to terrorism. The result — An increased number of money laundering charges and cases, and an increase in the resources the federal government has dedicated toward pursuing convictions. If you face allegations of money laundering, it is important that you obtain the counsel and representation of an experienced criminal defense attorney as quickly as possible.

Federal And International Money Laundering Defense

The lawyers of Houston’s Spagnoletti Law Firm have provided aggressive and diligent criminal defense legal services to individuals and firms facing money laundering charges for decades. We are highly knowledgeable regarding the domestic and international laws that govern money laundering charges, and have achieved numerous acquittals and reductions of charges for accused clients.

Protecting Privacy. Protecting Rights.

Money laundering charges can be difficult for federal agents to prove. Where did the funds really originate from? What were they used for? And who controlled the funds in question?

We fully investigate money laundering charges, and we are skilled at fighting charges and negotiating with prosecutors. We also understand that privacy and confidentiality are important to you and to your firm. Though criminal charges are of public record, we work hard to protect clients’ reputations and privacy. Please contact us at 713-659-0257 or 877-678-5864 for more information.