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Top best Money Laundering Lawyer in zip code 08542 - Kim A. Otis

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Kim A. Otis is among the top best Money Laundering attorney in zip code 08542. While choosing Money Laundering attorneys in zip code 08542, compare their reviews


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Kim A. Otis - top best Money Laundering Lawyer in zip code 08542

Kim A. Otis Top Best Money Laundering Lawyer in zip 08542
Kim A. Otis

Rating: / 4.4


Area of Practice: Criminal Law, Real Estate, Residential Real Estate, Personal Injury, Estate Planning, Probate, Trusts and Estates, Small Business, Expungements, Assault and Battery, Burglary, Criminal Conspiracy, Criminal Defense, Criminal Forfeiture, Criminal Fraud, Drivers License Suspension, Driving While Intoxicated, DUI/DWI, Extortion, Federal Criminal Law, Felonies, Forgery, Hit and Run, Homicide, Mail Fraud, Manslaughter, Misdemeanors, Money Laundering, Murder, Search and Seizure, Sex Crimes, Sexual Assault, Shoplifting, Stalking, Theft, Traffic Violations, Vehicular Homicide, Weapons Charges, Wire Fraud

Zip code: 08542, Princeton, New Jersey



Contact:
Haveson and Otis.
192 Nassau Street.

FAQs - Money Laundering Attorneys in 08542

Money Laundering Case examples in zip code 08542

Legal issues related to compliance with bank secrecy laws and money laundering regulations. Case Example: Doe v. Federal Prosecutors (2021), involving compliance with bank secrecy and money laundering laws. Judgment: The court found the defendant guilty of violating money laundering laws.


FAQs - Money Laundering Attorneys in 08542