We Offer Full Legal Services to the Russian Community If You Have a Question, Give Us a Call

Как правило, под отмыванием денег понимают процесс манипуляции или утаивания денежных средств, полученных в результате осуществления преступной деятельности с целью скрыть любую причастность к преступлению. Финансовые операции, в которых замешаны грязные деньги, обычно осуществляются законным путем. Эти операции помогают выстроить подобные сделки таким образом, что они приносят определенный доход преступнику. И эта прибыль становится законным доходом.

Обвинение в отмывании денег необходимо воспринимать как можно более серьезно - особенно если Вы уже были ранее осуждены. Как правило, наказание за федеральные преступления значительно серьезнее, нежели наказание за преступление по уголовному праву штата. Если Вы проходите по обвинению в отмывании денег, важно как можно скорее воспользоваться услугами опытного адвоката, который хорошо разбирается в такого рода делах.

Адвокатская контора Дэвида Ливайна поможет Вам достичь положительных результатов даже в случае, когда большинство улик направлено против Вас. Проверенные способы достижения наилучшего разрешения сложнейших ситуаций и опытная юридическая помощь в сфере федерального уголовного права - вот то, что мы можем предложить клиентам адвокатской конторы Дэвида Ливайна. Пожалуйста, позвоните нам сегодня по телефону 1 (718) 875-1212, если у Вас есть вопросы, касающиеся отмывания денег. Не позвольте обвинениям в причастности к преступлению разрушить Вашу жизнь!

Have Award-Winning Legal Counsel on Your Side

  1. Multilingual team speaking Russian, Polish, Spanish, and Hebrew
  2. Experienced trial lawyer in both State and Federal courts
  3. Tireless dedication to get your charges dismissed or reduced
  4. Featured on Court TV and Hot 97 FM radio
  5. Respected firm of the Bar, the Courts, Honorable Judges, the community, and professional peers
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Dedicated to Providing the Utmost Personalized Service

We start with your story. We develop a case. We fight to win.
  • “On multiple occasions he was able to get my charges reduced and I would absolutely recommend him to anyone.”

    Zach Y.
  • “He was not only methodical in his approach to deliver me from this unjust situation, but also very comforting and humane yet professional.”

    Recent Client
  • “David worked hard. Never left me hanging and was constantly in touch with me from start to finish.”

    Former Client
  • “He created such a nice relationship with the young person I came to him for that they correspond with each other even after winning the case.”

    David A.
  • “His service is impeccable which allows comfort to the client in knowing he is in your corner.”

    Recent Client
  • “David was so proactive with our son's issue and reacted professionally, quickly and we had amazing results!”

    Recent Client
  • “He was successful in getting my son's situation reduced to community service.”

    Chris
  • “David delivered exactly what he said he would do for us.”

    Monique P.
  • “I thought it would take months before our issue was fixed and David was able to clear everything within a month.”

    Marc W.
  • “He is very clear on what to do and what to expect.”

    R. Zak
  • “He did the impossible with all the technical set backs. He was patient and made himself available at any hour on any day.”

    Former Client
  • “His long tenure from working on both sides of the law has given him skills and ability to resolve difficult cases.”

    Recent Client
  • “We were very pleased with his services and I am very grateful for his dedication handling my husband's case.”

    Recent Client
  • “I would highly recommend David to anyone that has been arrested especially for something serious.”

    Natalia J.
  • “What sticks out most in our dealings with David is that he's every bit as great of a human being as he is a lawyer.”

    Recent Client