Money Laundering

Money laundering is conduct intended to conceal or disguise the proceeds of criminal activity.  Money laundering can also give rise to civil and criminal forfeiture of the proceeds of criminal activity and any money or property used to facilitate criminal activity.

The criminal defense section at Piccarreta Davis Keenan Fidel has extensive experience representing clients in these matters.  Our proactive approach in the early stages of these matters frequently results in avoiding the initial filing of charges, adverse publicity, and costs which accompany unsubstantiated allegations.

If you have been charged with a crime or have been contacted by law enforcement with regard to these matters, the criminal defense section at Piccarreta Davis Keenan Fidel can provide you with experienced aggressive representation.

Contact us for a consultation.

Piccarreta Davis Keenan Fidel PC Is Here for You

At Piccarreta Davis Keenan Fidel PC, we focus on Alcohol, Violations, White Collar Crime, Conspiracy,Domestic Violence, DUI, Drug Possession, Drug Trafficking, Environmental Matters, Fraud, Homicide, First Amendment Issues, Liquor Code Proceedings, Money Laundering, Racketeering, and Securities Violations and we are here to listen to you and help you navigate the legal system.

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Piccarreta Davis Keenan Fidel PC is committed to answering your questions about law issues in Arizona. We'll gladly discuss your case with you at your convenience. Contact us today to schedule an appointment.