Salt Lake City Money Laundering Lawyer

Name: Legal Services
Item: Greg Smith and Associates
Rating: 5
Author: Clayton Moore

Did law enforcement engage in illegal seizure of your cash assets under the guise of money laundering charges? Have police or prosecutors wrongfully accused you of obtaining cash or other forms of payment through illegal means — or as a result of someone else’s criminal activity?

At Greg Smith and Associates, we have experience representing Utah residents and businesses accused of a variety of money laundering and fraud crimes, including:

Knowingly conducting or attempting to conduct financial transactions involving “the proceeds of specified unlawful activity”
Tax evasion
False accounting
Failing to report suspicious activity
Failing of a financial institution to report cash transactions of more than $10,000
Failure of a financial institution to take specific actions to identify or prevent terrorist financing
Facilitation of a money launderer
Attempting to conceal the ownership, source or control of money obtained through illegal actions

Whatever the specific circumstances, accusations or criminal charges, you are advised to contact an experienced, aggressive Salt Lake City money laundering defense lawyer immediately. You can reach our law firm by calling 801-651-1512 or contacting us online.

Failing to take action promptly may mean the difference between keeping and losing large sums of money — between a clean record and a criminal record — between freedom and incarceration.

Contact a Utah Business Crime Defense Attorney

We are here to offer those who need our advocacy the benefit of our experience, understanding and service in the face of money laundering charges in Utah. We regularly advise other attorneys on criminal topics such as terrorist financing charges and share our insights with the public.

Free Consultations · 24 Hours a Day, Seven Days a Week

Contact the law offices of Greg Smith and Associates, Criminal Law Attorneys, at any hour, any day of the week. Our Salt Lake City money laundering lawyers are prepared to talk to you about the steps we will take to defend you in the face of fraud, embezzlement, extortion, money laundering or any white collar crime charges in Utah.

We Can Help You Now

Call801-641-3397

Feedback From Satisfied Clients

The domestic violence and DUI crimes that I was charged with would have ruined my career. Thank you for saving me! You are worth every penny I paid you.

 5/5

Office Location

7324 Union Park Avenue

Midvale, Utah 84047

Telephone: 801-641-3397
Fax: 801-255-2134
Salt Lake City Law Office Map

Keep In Touch

Contact Us Now

We can often tell you on the phone whether we think you have a good case.

Even if it is late at night, a Saturday or a Sunday, we encourage you to contact us at our office so we can get started defending your rights immediately. You can email us or call us 24/7. That’s right, we are a law firm that does its best to help you 24 hours a day, even on holidays. An actual lawyer will respond (usually our lead attorney, Gregory B. Smith). Our local number is 801-641-3397. Most of our work is done in Salt Lake City, Utah, and in Weber County and Summit County. However, we travel statewide, from St. George (Washington County) in the south to Vernal (Uinta County) in the north. We believe that people exist to have joy. Let us help put the joy back in your life!

Access to our office is available to clients and their family members at all times. Special equipment and communication devices are available upon request for our clients with visual, hearing, speech and physical impairment. In addition, arrangements can be made for verbal or sign language interpreters if needed to communicate between our attorneys and the client and family. Please notify our law office if any additional accommodations related to your disability or impairment are necessary to make your consultation more comfortable.

Don't Wait - Call Now

The sooner you contact us, the sooner we can start building your defense. Call 801-641-3397 today.

Greg Smith and Associates is committed to providing accessible legal services to all clients. Our Salt Lake City law office is designed to accommodate individuals with disabilities. We offer:

Wheelchair-accessible entrance and facilities
Assistive listening devices
Braille and large-print documents upon request
Sign language interpreters available upon request

We understand everyone’s needs are different. Please let us know if there are any other accommodations we can provide to ensure your comfort and full participation during your consultation.

Greg Smith and Associates

7324 Union Park Avenue
Midvale, Utah 84047

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DISCLAIMER: I understand that I am contacting a corporation, not an individual, and that if I do business with the law firm, it will be with that corporation, not any individual(s). I understand that Greg Smith and Associates is not the legal name of the law firm, rather, it is “Aafordable Legal Advocates, PC.” I also understand that whatever may relate to, or arise out of, any communication with the law firm, which results in any type of legal action, such must be brought in the Third District Court of Utah, West Jordan Department, and that this is mandatory not permissive.

Disclaimer

The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for advice regarding your individual situation. We invite you to contact us and welcome your calls, letters and electronic mail. Contacting us does not create an attorney-client relationship. Please do not send any confidential information to us until such time as an attorney-client relationship has been established.

The user and reader of this information should beware because although we strive to keep the information timely and accurate, there will often be a delay between official publication of the materials and their appearance in or modification of this system, and every case must be looked at individually. Thus, we make no express or implied guarantees that the information on this site is correct, and it should not be relied upon. The Federal Register and the Code of Federal Regulations remain the official sources for regulatory information published by the Department of Labor, and before you do anything, you should consult an attorney, who can review the specifics of your matter. We will make every effort to correct errors brought to our attention, but laws and regulations are constantly changing, and we may at times even misinterpret them.