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Top best Money Laundering Lawyer in zip code 90212 - Robert M. Bernstein

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Robert M. Bernstein is among the top best Money Laundering attorney in zip code 90212. While choosing Money Laundering attorneys in zip code 90212, compare their reviews

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Robert M. Bernstein - top best Money Laundering Lawyer in zip code 90212

Robert M. Bernstein

Area of Practice: Criminal Law, Assault and Battery, Bribery, Burglary, Capital Offenses, Criminal Antitrust, Criminal Appeals, Criminal Conspiracy, Criminal Defense, Criminal Forfeiture, Criminal Fraud, Criminal Investigation, DUI/DWI, Death Penalty, Drivers License Suspension, Driving While Intoxicated, Electronic Surveillance, Expungements, Extortion, Extradition, Federal Criminal Law, Felonies, Forensic Accounting, Forensic DNA, Forensic Medicine, Forensic Science, Forgery, Grand Jury Practice, Habeas Corpus, Hit and Run, Homicide, International Criminal Law, International Extradition, Juvenile Criminal Law, Juvenile Delinquency, Mail Fraud, Malicious Prosecution, Manslaughter, Misdemeanors, Money Laundering, Murder, Parole and Probation, Post-Conviction Remedies, Search and Seizure, Sex Crimes, Sexual Assault, Shoplifting, Stalking, Theft, Traffic Violations, Vehicular Homicide, Victims Rights, Weapons Charges, Wire Fraud, Wiretapping

Zip code: 90212, Beverly Hills, California



Contact:
Law Offices of Robert M. Bernstein.
9595 Wilshire Boulevard.

FAQs - Money Laundering Attorneys in 90212

Money Laundering Case examples in zip code 90212

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.