Miami Money Laundering Lawyer | Structuring Attorney

Expert Florida Criminal Defense

Money Laundering Attorney in Miami

Florida Criminal Case?

We Can Defend You

We are led by Miami criminal defense attorney David B. Rothman, a recognized leader in the legal field. Attorney Rothman and Attorney Michael McCrossen are both former prosecutors who understand how the criminal justice system works on both sides of the court. David is also a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

Defending Individuals Charged with Money Laundering in FL

At Rothman & Associates, P.A., we defend people charged with money laundering, structuring, and other financial crimes, including illegal financial transactions and the use of money gained through illegal financial transactions. At our firm, founded in 1980, we bring a depth of experience and knowledge to these cases, allowing us to form smart and creative solutions that can protect our clients’ rights while minimizing legal penalties and consequences.

Have you been charged with a Financial Crime? Contact our Criminal Defense Firm today to speak with us about your legal options.

Money Laundering vs. Structuring

Here is some important information to understand regarding money laundering and structuring:

  • Money laundering, unlike structuring, is possessing or moving money derived from, or used for, criminal activity.
  • Structuring is controlling the amount of money received or deposited in such a way as to avoid state and federal financial transaction reporting requirements.
  • Both crimes are equally as serious and can result in consequences that affect your freedom and your future.

Our Miami money laundering defense lawyers approach financial crime cases as a team. We rely on everyone’s knowledge, experience, and background in order to analyze your case from every angle and develop a thorough defense strategy based on your desired outcome.

Attorney David B. Rothman’s experience as a former prosecutor also helps us prepare for the challenges and tactics used to obtain a conviction. We are on your side, and we know how to fight for your rights.

Understanding Your Charges

Individuals and small businesses are not always aware that anti-money laundering statutes apply to them. For example, small businesses are required to file reports when they receive in excess of $10,000. When they don’t — with or without knowing the requirements — they are actually violating the law.

These crimes are easily detectable due to the full paper trail associated with a money transfer. Similarly, defending against such charges involves detailed analysis of financial records. Our firm’s attorneys are experienced in this defense work and can help you or your business understand your charges and take appropriate legal action.

Criminal Defense Attorneys Serving Miami for 40+ Years

If you are facing charges of money laundering or structuring, contact a skilled Miami white collar crimes attorney from Rothman & Associates, P.A. today to explore your legal options. We will provide an honest assessment of your case and explain how we can help in your defense.

Schedule your Initial Consultation with us today by calling (305) 358-9000.

"People Come To Me When Either Their Freedom Or Their Legal Career Is At Stake."

-David B. Rothman, P.A.

Experienced Criminal Defense

know your rights

Facing a criminal accusation is definitely among one of the most frightening situations to be in. At Rothman & Associates, P.A., our lawyers have been defending accused individuals throughout Miami-Dade County for more than 4 decades. Our criminal lawyers in Miami have a long-standing reputation for providing hard-hitting criminal defense that is always professional and passionate. We have served individuals and businesses in some of the most complex charges. We can challenge any incriminating evidence used against you by seeking the help of leading forensic accountants, handwriting analysts, private investigators, and computer experts.

When your freedom is at stake, trust an Award-Winning Law Firm Led by a Criminal Law Expert.

David B. Rothman a Board Certified Criminal Trial Advocacy Specialist and Criminal Trial Lawyer recognized by the National Board of Trial Advocacy and by The Florida Bar Board of Legal Specialization and Education, respectively. This specialization gives him the right to refer himself as an expert in this area of the law. Our Martindale-Hubbell® AV® Rated firm is proud to have his expertise and leadership.

About Rothman & Associates, P.A.

Put 40+ Years Of Experience On Your Side

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