Our Utah money laundering defense lawyers provide a vigorous defense of individuals and companies who face criminal proceedings in federal and state courts. We know what is at stake.

We often work proactively with prosecutorial and investigative agencies to prevent criminal charges from being filed against our clients in the first place – shielding them from significant damages to their bottom lines and reputations.

When charges are filed, we are well-prepared to provide a knowledgeable and vigorous courtroom defense. When the freedom of our clients is at stake, we are tenacious in challenging the prosecution, their theories of the case, and their evidence at every point in seeking a successful outcome for our clients. We provide representation for clients charged with crimes throughout Utah, and in several other states.

What is Money Laundering?

Money laundering is a form of white-collar crime (a class of financial crimes committed by professionals, business people, and public officials that involve theft, fraud, money laundering, stock manipulation, and similar matters) involving the concealment of illegally obtained money, often by means of transfers involving legitimate businesses or overseas banks. These cases are notoriously complex. When determining whether a crime was committed, it is always best to be represented by highly qualified money laundering lawyers.