Money Laundering Defense
White Collar Lawyer Serving San Antonio
In the last decade the federal government has made it a priority to actively and aggressively crack down on any and all money laundering activities in the United States. Law enforcement has substantial resources dedicated to investigating and stopping money laundering operations. Money laundering is a felony and can carry a prison sentence of up to 20 years along with fines of up to $500,000. With such severe consequences, it is absolutely essential that you contact a proven lawyer right away. Even if you are just being investigated for money laundering, the earlier our firm is able to get involved the better. At Daniel & Hudson, we are very familiar with money laundering cases and we will immediately begin a methodical investigation of your case in order to fully determine what legal options you have.
Money laundering cases are more complex than ever. As technology has advanced, so have accounting methods including advanced accounting software that is readily available to the general public. It is not uncommon for an accounting error on the part of a business person to be interpreted as money laundering by law enforcement. Regardless of the specific details of your case, our firm will provide you with personal and compassionate representation and we will leave nothing to error as we employ every possible resource to pursue optimal results for you.
Facing money laundering charges?
Prosecuted much more harshly than a typical white collar crime, money laundering is a serious offense that can change the rest of your life. As you and your family struggle with the uncertainty, know that you do not have to bear this burden alone. Our firm is not only committed to protecting your constitutional rights, we will be there for you and your family offering compassionate guidance throughout the legal process.