Grappling with an international or USA-based money laundering charge?
You need help from a serious criminal lawyer!
In today’s fast paced financial environment, there is a lot of scrutiny on the cross-border transfer of funds.
And if you are someone who owns a business that gets a lot of packages and stock from overseas entities, then there is a chance that you might be falsely implicated in a money laundering charge by overzealous prosecutors.
Whether these allegations are true or false, Bukh Global has your back when it comes to money laundering accusations. We not only want to save your business–we also want to ensure that your rights are protected when it comes to deciding what to do with your business funds.
Unfortunately, many governments don’t see it the same way, especially in the United States where money laundering is often used as a cover for Mexican drug cartels and other nefarious international groups.
These accusations are taken very seriously by the federal government and could land you with felony charges along with a federal prison stay if you are not careful.
Thankfully, we do have a solution. Our expert panel of attorneys has a wide breadth of experience when it comes to dealing with financial crimes, specifically money laundering charges. Our dedicated defense attorneys will study your case thoroughly and then prepare a solid defense that will help you to be exonerated of the charges that have been leveled against you.
We understand that the criminal justice system may differ depending upon your country of origin, but we will lend our expertise to help you retain your freedom and ward off damaging criminal prosecution.
Top Rated Law Firm in USA
Arkady Bukh and his team have a long track record of representing international clients in American courts. Contact us for an assessment of your case.
What is Money Laundering?
At Bukh Global, we understand what money laundering is a crime that occurs on a global scale and sometimes can be difficult to understand, even for those who specialize in financial issues. Money laundering is defined as, “the concealment of the origins of illegally obtained money, typically by means of transfers involving foreign banks or legitimate businesses,” by the Oxford Dictionary.
Typically money laundering is used as a means for illegal businesses to funnel their cash into more legitimate means–thereby literally “laundering” the money and funds from these illegal businesses, turning it from “dirty” money to clean money.
This is the way that many criminal groups and organizations are able to get away with financial crimes, as their income looks legitimate on paper despite it having a less-than-legitimate origin.
Contact Our Expert Lawyers If You’ve Been Accused of Money Laundering
As you can see, money laundering is a very serious charge and is treated as such by many governments across the world, including the United States of America. If you have been accused of this type of financial crime, it’s important that you get in contact with our law offices as soon as you are able.
We will take care of every legal need that may arise during the course of your case and do everything within our power to ensure a positive outcome for you and your business.
Call us today for your free consultation and let’s get started with proving your innocence in a court of law.