Allegations of money laundering often come with serious consequences—criminal charges, asset seizures, and long-term reputational damage. In Miami, where financial activity intersects with international trade and digital currency, these cases are complex and fast-moving.
When federal or state investigators come knocking, you need a Miami money laundering defense lawyer who understands how to defend against sophisticated financial crime allegations.
At DMR Law, we serve as the Miami criminal defense lawyers clients rely on when the stakes are high, the evidence is technical, and the outcome matters deeply.
With decades of combined legal experience, our team is ready to fight for you.
What is Money Laundering?
Money laundering is the process of disguising the source of illegally obtained funds to make them appear legitimate. While the definition sounds straightforward, the legal elements are highly complex—especially when tied to broader investigations involving drug trafficking, fraud, or public corruption.
We defend clients facing charges such as:
- Structuring deposits: Making repeated small deposits to avoid bank reporting thresholds
- Use of shell companies: Creating or operating businesses for the purpose of hiding funds
- Third–party transfers: Moving money through friends, family, or associates to obscure its origin
- Crypto laundering: Using digital currencies and blockchain platforms to conceal financial trails
- Integration into legitimate businesses: Running illicit funds through real operations like restaurants or real estate firms
Money laundering charges can be brought under both Florida state law and federal statutes, often in connection with larger investigations. We prepare clients for either setting with precision and urgency.
For a free legal consultation call (305) 548-8666
Why Clients Trust Our Approach
We’ve built our reputation by defending clients in high-profile financial crime cases. Our team includes former prosecutors who know how federal and state investigators think. That experience allows us to anticipate their moves and craft defense strategies that focus on results, not reaction.
Our clients trust us because we:
- Know how to work with complex financial records
- Respond quickly to subpoenas, seizures, or indictments
- Maintain confidentiality and protect reputations
- Challenge weak or overreaching government theories
Whether you’ve been contacted by the FBI, received a target letter, or had property frozen, we step in early to protect your rights and build a defense.
Miami Money Laundering Defense Lawyer Near Me (305) 548-8666
Our Process: Strategic, Focused, and Transparent
Every case starts with a full analysis of the government’s evidence and objectives. We break down account activity, transaction patterns, and communication records to understand what they’re looking for—and where their case may be vulnerable.
Here’s what you can expect:
- Initial consultation: We listen, assess your situation, and explain your options.
- Document review: Our attorneys and forensic experts examine bank records, communications, and business filings.
- Defense planning: We build a tailored strategy, whether that means challenging the charges, negotiating a resolution, or preparing for trial.
We keep you informed every step of the way. No surprises. No last-minute decisions. Just steady, informed representation.
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Federal vs. State Prosecution for Money Laundering
Miami sees a high number of federal money laundering cases due to its role in international finance and trade. These cases are typically handled by agencies like the DOJ, IRS, DEA, or FBI and involve extensive wiretaps, surveillance, and digital evidence.
However, state prosecutors also pursue money laundering under Florida’s criminal code, particularly in cases tied to local fraud schemes or organized crime.
As a money laundering law firm in Miami, we handle both. We understand the differences in procedure, sentencing, and evidentiary standards between state and federal court, and we know how to navigate both.
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Early Action Can Change the Outcome
Money laundering cases often begin as investigations, not charges. If you’ve received a subpoena or suspect you’re being watched, that’s the moment to call us. Waiting until you’re arrested or indicted limits your options.
Early legal intervention allows us to:
- Communicate directly with investigators
- Prevent formal charges or limit the scope
- Challenge illegal searches or seizures
- Protect your business and assets from civil forfeiture
You don’t have to wait for things to spiral. We help you get ahead of the process, not just react to it.
Who We Represent
We’ve defended a wide range of individuals and businesses in laundering-related investigations. Our clients include:
- Business owners: Accused of funneling illicit funds through legitimate operations
- Bank employees: Investigated for aiding suspicious transactions
- Crypto investors: Facing allegations of laundering through digital wallets or exchanges
- Healthcare operators: Tied to Medicaid fraud and financial concealment
- International clients: Caught in cross-border financial crime probes
As a Miami criminal defense law firm, we don’t shy away from complex or high-stakes cases. We take them head-on.
Why Work with DMR Law?
We bring nearly 60 years of combined experience and a team–based approach to criminal defense. Our firm thrives on cases that demand both legal strategy and technical financial knowledge.
We’re aggressive when it counts but thoughtful when it matters. We understand the pressure our clients face, and we respond with clarity, discretion, and action.
At DMR Law, you don’t just get one attorney—you get a full team working toward one outcome: your defense.
Work With a Miami Money Laundering Defense Attorney
Money laundering charges can jeopardize everything you’ve worked for. You need a defense team that understands the stakes and knows how to challenge complex financial cases head-on.
At DMR Law, we serve as your money laundering defense law firm in Miami, helping clients protect their rights, their freedom, and their future. Whether you’re under investigation or already charged, we’re here to act fast and fight hard.
If you’re ready to defend your name, we’re ready to stand beside you—with experience, urgency, and results.
Call or text (305) 548-8666 or complete a Free Case Evaluation form