Otto.Law

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Trying the most complex issues
for over 30 years.

Trying the most complex issues for over 30 years.

Trusted Advocates For Complex Money Laundering Cases In Colorado

Money laundering involves transactions intended to disguise the origin, ownership or use of funds obtained through illegal means. In such situations, a white collar crime attorney can use their knowledge of the legal system to create a defense strategy.

At Otto.Law, we handle Denver’s most challenging legal matters, including money laundering cases. With more than 30 years of experience, founding attorney Otto K. Hilbert II, has built a reputation for providing clients with thoughtful legal strategies and aggressive advocacy. We are here to guide you and work diligently to protect your rights and interests.

What Constitutes Money Laundering In Colorado?

Money laundering includes different activities, such as:

  • Conducting financial transactions with the knowledge that the funds stem from illegal activities
  • Concealing or disguising the true origin, ownership or control of illicit funds
  • Using funds to promote further criminal activity or avoid federal reporting requirements

These transactions may involve cash, checks, vehicles, property or gift cards, making the scope of money laundering laws broad. Our experienced lawyers will carefully review the details of your case to build a solid defense tailored to your circumstances.

Why Work With Otto.Law?

Defending against money laundering charges requires an in-depth understanding of state and federal laws and a strategic approach to address the unique circumstances of each case.

At Otto.Law, we are committed to delivering personalized legal representation backed by more than 30 years of experience handling complex financial crime cases.

Our lead attorney, Otto K. Hilbert II, has a track record of tackling high-stakes cases successfully, giving clients confidence in his ability to handle complex legal and financial details involved in money laundering accusations.

We understand that no two cases are alike, so we focus on providing tailored strategies designed to address your specific challenges.

Get Started Today

If you are facing money laundering charges in Colorado, do not leave your future to chance. Otto.Law is equipped to provide the representation you need to protect your future.

Call 303-927-0142 or contact us online today to schedule a consultation.