Hamilton Clarke, LLP Hamilton Clarke, LLP
Money Laundering

Money Laundering Defense in New York

Money laundering is a serious crime that happens when people hide money they got from doing illegal activities by moving it through legitimate banks. At Hamilton Clarke, LLP, we understand the severity of money laundering charges and the potential consequences that can come with a conviction. That's why we offer a comprehensive money laundering defense service to our clients in New York, New York.

Our seasoned team of criminal defense lawyers possess comprehensive knowledge of money laundering laws and regulations, encompassing the Bank Secrecy Act, the Patriot Act, and the Money Laundering Control Act. We have successfully defended clients in a wide range of money laundering cases, including those involving:

  • Drug trafficking
  • Fraud
  • Embezzlement
  • Organized crime
  • Terrorism financing

At Hamilton Clarke, LLP, we believe that every client deserves a personalized defense strategy that is tailored to their unique circumstances. We work closely with our clients to gather evidence, analyze financial transactions, and build a strong defense that can withstand even the most aggressive prosecution.

Hamilton Clarke, LLP's Money Laundering Defense Services

Our money laundering defense services include:

1. Legal consultation: Our attorneys will provide you with a detailed legal consultation to understand the specifics of your case and help you understand your legal rights.

2. Investigation: We will investigate all the details of the case, including the source and destination of the funds, the parties involved, and the transactions surrounding the case.

3. Defense strategy: Based on our investigation, we will devise a defense strategy that best suits your needs.

4. Court representation: Our attorneys will represent you in court and aggressively defend your rights.

5. Appeal: We will explore all legal avenues available to appeal your case to ensure that you get the best possible outcome.

Commonly Asked Questions

What is money laundering and how can Hamilton Clarke, LLP assist me in New York?

Money laundering is the process of making illegally-gained proceeds appear legal by disguising their origins through a sequence of banking transactions or commercial activities. At Hamilton Clarke, LLP, our team of criminal defense lawyers in New York is well-versed in the complexities of money laundering laws. We offer personalized defense strategies, thorough investigations, and robust court representation to protect your rights and work towards the best possible outcome for your case.

What does the legal consultation provided by Hamilton Clarke, LLP include?

The legal consultation provided by Hamilton Clarke, LLP includes a detailed discussion to understand the specifics of your money laundering case, an explanation of your legal rights, and an initial assessment of your situation. This consultation is the first step in crafting a defense strategy that is customized to your unique circumstances and legal needs.