Anti-Money Laundering Defense
Money laundering allegations can carry severe legal, financial, and reputational consequences. At White Collar Law Group, we offer strategic and discreet defense services for individuals and organizations accused of violating anti-money laundering (AML) laws.
Our legal team has extensive experience handling cases involving complex financial transactions, regulatory inquiries, and cross-border investigations. We help clients respond to investigations by U.S. federal agencies such as the Financial Crimes Enforcement Network (FinCEN), the Department of Justice (DOJ), and the Securities and Exchange Commission (SEC).
Our AML defense services include:
Pre-investigation counseling and risk assessment
Representation during government inquiries and enforcement actions
Defense against criminal charges related to money laundering and conspiracy
Internal investigations and compliance reviews
Negotiating settlements and mitigating penalties
Whether you are a financial institution, business executive, or professional caught in a broader investigation, we fight to protect your rights, preserve your assets, and safeguard your future.
Your defense begins with trusted legal guidance — every step of the way.
