Fort Worth, TX

301 Commerce St. | Ste. 3635
Fort Worth, TX 76102
Dallas, TX

2200 Ross Ave. | Ste. 4200W
Dallas, TX 75201
Connect With Us
Representative Case

Anti-Money Laundering and OFAC Investigation

Practice areas: White Collar and Investigations

Attorneys: Richard Roper

Case Overview

Represented corporations and individuals in investigations of anti-money laundering and Office of Foreign Assets Control issues, resulting in a criminal declination.
Back To All Representative Matters
Next

Find Your Attorney & Build A Partnership With Us

Attorneys