What is Money Laundering?

Money laundering is a federal crime. Florida law defines money laundering as a financial transaction or series of transactions used to conceal, disguise, hide, or process money and other proceeds generated through criminal activity. Bank Secrecy Act of 1970 was passed by Congress to help fight money laundering in the country. This act requires banks to report transactions that amount to $10,000 or more. The act also requires the reporting of foreign bank accounts and other foreign financial accounts...

Money Laundering Defense Attorneys in Orlando

Our lawyers have the necessary litigation skills and experience to advise and give you the confidence you need to move forward. We know and understand the law and an unfortunately complex legal system. We collect evidence, secure witnesses, employ effective strategies, research and prepare your documents and pleadings, and protect your rights against those who wish to bring harm to you or minimize your claim.

Mark E. NeJameFounder, Senior Partner

Eric H. BarkerPartner

Annie BlancAssociate

Darrin ChambersAssociate

Michele Diglio-BenkiranOf Counsel

Michael H. LaFayPartner

Cesar Eduardo NeiraAssociate

DeLayne PenlandPartner

Richard W. SmithOf Counsel

Frank Symphorien-SaavedraOf Counsel

Basyle (“Boz”) TchividjianOf Counsel

Ryan VescioPartner

John W. ZielinskiPartner

orCall: (407) 500-0000

Why Choose Us

Dedicated

Our team is dedicated to providing the highest level of legal counsel. We are available 24 hours a day, seven days a week and can assist you in English, Spanish, Portuguese, Italian, and more!

Trusted

NeJame Law has received the highest possible AV Rating from Martindale-Hubbell and can be trusted to handle any case. As an experienced & dedicated law firm, we are ready to protect your rights.

Experienced

Our firm has obtained millions of dollars on behalf of our clients and has been involved in some of the most recognized cases in the nation.

Accomplished

NeJame Law is respected by both the legal community and the public as being among the most experienced and qualified attorneys in Central Florida.

Central Florida

Forever Have My Gratitude

"What can I say about this group? I was fortunate enough to have the owner, Mr. NeJame, representing me for my case and he made mountains move for me. This group is so well respected, in Florida, that I knew this was my only choice to sort out my situation. They never made promises they could not keep while assuring me that ultimately everything would work out. As promised everything did absolutely work out in my favor, which was a Godsend for me. This firm should never be overlooked as they are the best at what they do. God bless Mark NeJame, Lisa for always keeping in contact with me with updates, and the entire team at NeJame Law. They function as a well oiled machine and left no stone unturned in my defense. Thanks again guys!!!"

- T

Forever Have My Gratitude

"I couldn't be happier with the representation I received from Molika and Delayne. From the very beginning, they were professional, knowledgeable, and truly dedicated to my case. They kept me informed every step of the way, answered all my questions clearly, and always made me feel like a priority. Thanks to their hard work and expertise, we achieved a successful outcome in my car accident lawsuit. I highly recommend Molika and Delayne to anyone in need of an attorney — they genuinely care about their clients and will fight for the best possible result."

- SS

Forever Have My Gratitude

"My husband and I were referred by a close friend due to a severe accident and they did not disappoint. From the intake to being updated throughout the process of the case Delayne and Mo went above and beyond to help us. They got us to the finish line quickly with what we needed and then some. I highly recommend if you want your case to be handled by the best, this is the place. We appreciate your help greatly!"

- DP

Forever Have My Gratitude

"Sam Alamo and attorney Richard Smith were wonderful. Sam was very patient and did everything that he could possibly done to settle my case in the best way possible. I will definitely use NeJame Law office again because of Sam."

- JL

Forever Have My Gratitude

"Jared Margulis, Esq. is a respected attorney in the Orlando area who has built a reputation for professionalism, integrity, and dedication to his clients. He is well known for his strong legal knowledge and steady approach, and he has earned the respect of both colleagues and clients through his commitment to doing things the right way. Jared carries himself with professionalism and is recognized in the community as someone who takes his work seriously and represents his clients with care."

- HM

Forever Have My Gratitude

"DeLayne D. Penland Esq. and Case Manager Mo Sun are the absolute dream team. Mo Sun was incredible to work with. From the very first conversation we had, I knew made the right choice. I didn't feel like "just another number". The personalized attention I got was second to none and I have used other attorneys in the past. I can't thank Delayne D. Penland Esq. and Case Manager Mo Sun enough and I am greatful for the hard work and dedication the whole NeJame Law team provided. If you're looking for the absolute BEST representation available, and want a billboard worthy settlement, call NeJame Law now you won't regret it\!\!\!"

- JM

Forever Have My Gratitude

"THE MOST brilliant, and dedicated professionals I ever met… the BEST decision of my life (and should be yours too)! I have engaged in a very complex Civil matter with my employer a Celebration-based Cruise Line (a subsidiary of probably the largest entertainment and theme park conglomerate in the world) regarding age discrimination, an extremely hostile workplace, and many other legal matters related to the same. I was referred to NeJame Law by a long-time close friend, a brilliant Attorney "Of Counsel" to NeJame Law, Matthew R. Gross who I admire, trust, and respect. The Honorable Mark NeJame is widely known "to hate bullies" and I was up against some very nasty ones. I was very skeptical because of the size and influence of "the Rat"; however, Attorney Andrew C. Hill was not intimidated by them at all. Attorney Hill worked diligently day and night on my case, I have emails he would send for my review date and time stamped at 02:47 am, he literally worked "around the clock" on my case. He was thorough, prompt, and dedicated to my case and made me feel as though I was his most important client and was always available and accessible to me; even outside normal business hours via. his cell phone and email, Attorney Hill is a tremendous advocate and I cannot over-emphasize enough his total command of the Law – he outsmarted them at every turn. Also, part of the team was John Zielinski another super accomplished attorney whose command of the law left me speechless. I am not a celebrity – I am an everyday working man however I felt as if I had my own "dream team" of Attorneys. If I was a celebrity or multimillionaire the NeJame Law Firm would still be my FIRST and ONLY choice."

- A.M.

Forever Have My Gratitude

"Exceptionally Helpful, Fair, Honest, and Upfront - A Stellar Legal Experience! We recently had the pleasure of engaging with NeJame Law, and based on our experience say that their services are nothing short of exceptional. From the outset, Mark and his team demonstrated unwavering dedication to assisting us understand legal matters. Throughout the process, their commitment to fairness and honesty was evident. They provided clear explanations and guidance, ensuring that we fully understood the possibilities and outcomes for each different case. Even on one occasion where they couldn't offer assistance, they were forthright and transparent, explaining the reasons behind their decision. The professionalism displayed by Mark and his team are remarkable. The team at NeJame law have a wide range of knowledge and were able to tackle most aspect of of our legal needs. Without a doubt, NeJaime Law is now our go-to for any future legal requirements. We highly recommend seeking counsel with them for any legal matter. Their commitment to being helpful, fair, honest, and upfront is unparalleled, making them an exceptional choice for legal representation. Thank you, Mark NeJame and your team for your outstanding service!."

- C.B.

Forever Have My Gratitude

"I recently had to take care of a situation and Mark came highly recommended. I was not disappointed. Attorney Mark, Paralegal Lisa and Assistant Joanne were awesome. Good Listeners and Show Empathy - Mark listened to my issue with patience. His questions were on target. Mark and Lisa put themselves in my position. They fully understood my situation and my expectations. Only then Mark offered solutions and discussed best and worst outcomes upfront with a remedy even for the worst scenario. Humble - When Mark did not have a document he needed from me, he thought I did not send it to him but when I told him that I did indeed email him, he spent a few minutes searching for it and he found it. He immediately acknowledged that he made a mistake. He could have easily told me to resend the document. Respect - Lisa and Joanne always called me and checked my availability before they finalized meeting times with Mark. All conversations were professional and friendly. Efficiency - All paperwork and steps were done when they said they will be done. All accurate filings showing full knowledge of the court processes. Problem Solvers - My situation was resolved with the best possible outcome. Life is not perfect. Mark and his team are here to help us live our lives without burden. Thank you Mark, Lisa and Joanne."

- C.D.

Forever Have My Gratitude

"I received a call from Mr NeJame himself! Even after Ms DeLayne's explanation of the law yesterday, Mr NeJame, making no promises, told me he would look into the available information of the event, and evaluate it, to see if in fact, there's nothing they can't do. That to me spoke volume! It shows what they're made of, and why they have been in business 40+ years. I want take this opportunity, to THANK Mr NeJame, Ms DeLayne and the whole staff, for not giving up on my friend and for the caring attention."

- R.C.

Forever Have My Gratitude

"I am pleased to highly recommend Mo Sun at Nejame Law for his outstanding professionalism, expertise, and unwavering commitment to client success. From the initial consultation to the final resolution, Mo demonstrated exceptional dedication, ensuring that every aspect of the process was seamless and stress-free. Mo's attention to detail, clear communication, and deep understanding of legal procedures set him apart. He handled complex matters with efficiency and precision, offering guidance that was both strategic and reassuring. His ability to anticipate challenges and proactively address them made a significant impact, allowing for a smooth and well-managed experience from start to finish. Nejame Law has clearly cultivated a team of top-tier professionals, and Mo Sun is a prime example of their standard of excellence. His responsiveness, expertise, and client-first approach make him a standout in his field. Without hesitation, I highly recommend Mo and Nejame Law to anyone seeking legal representation backed by integrity and professionalism."

- R.J.T.

Forever Have My Gratitude

"The most professional, effective and efficient law firm I have ever worked with. John was my attorney and he helped our company case a lot. Thanks John and team."

- J.S.

Forever Have My Gratitude

"I would like to take a moment to recognize the exceptional assistance provided by Shari Bishop at NeJame Law. Her help, compassion, and extensive knowledge have been invaluable throughout my experience. Her dedication to ensuring clear communication and providing timely updates has greatly eased the process. I am grateful for her support and professionalism. I feel sad that she will not continue to be my attorney's assistant. Thank you for having such a remarkable individual on your team."

- Anonymous

Forever Have My Gratitude

"Nejame Law was a great office for my needs. My first visit to the office was amazing! I meet Mark Nejame and he introduced himself, he seemed like a really nice guy. The lady at the front desk had great customer service, and my wait time was not long. I worked closely with Jessica who was a part of Attorney Trey Flynn's team. Jessica was able to give me feedback and comments that helped me in my journey. She was easy to talk to and great with her follow-up. I would definitely give this office a 5-star rating and recommend it to anyone looking for a criminal attorney. They also have attorneys to meet any of your other legal needs such as personal injury, family, and real estate, so this place is a one-stop shop!"

- K.

Forever Have My Gratitude

"Hey I'm hear to tell you what a great wonderful law firm this is I been going with my case since March 21 of last year and I'm just now getting settled but it's the consistency I love about them and their work and the way they treat people Mrs.Michelle my lawyer and Sam Alamo was reall wonderful I really liked them and I will always offer them to anyone or myself but Samuel Alamo you deserve a bonus the way you work and handle your clients is amazing I really never seen nobody lie you sir and I wanted to let the firm know that Samuel Alamo was Magnificent with handling this well thanks Nejame"

- C.G.

Forever Have My Gratitude

"I'm just starting out with my case & Michelle is absolutely amazing. With the 1st phone call being today, she was absolutely informative, helpful, didn't mind further explanation if I needed it & was incredibly personable! What my family has endured, I don't wish on anyone, so the fact that she is willing to do her best to set my mind at ease & reassure me, I am forever grateful! If you're looking for a law firm that really cares about their clients as people & not a dollar sign, choose NeJame Law!!!!"

- C.K.

Forever Have My Gratitude

"Working with Nejame Law's attorney Chelsea Simmons was a pleasure. I first contacted her and explained my case over the phone, subsequently upon meeting personally the following day I contracted her services for my representation. Throughout the entire process she worked expeditiously and demonstrated her knowledge, experience and professional demeanor, she made dealing with the court system hearings a straightforward process. Chelsea is an experienced attorney that provides great advice and representation."

- F.

Forever Have My Gratitude

"Staff and nejame Law are the absolute best. Took a stressful situation and made it seem less for me and my family! Forever grateful! Thank you Brittany, Laurie and Nicole and team for all your help! Highly recommend!"

- B.N.

Forever Have My Gratitude

"Mr. Calvacca was instrumental in having my case dismissed quickly. He was always available for both me and my wife every step of the way. I recommend Stephen Calvacca from NeJame Law without hesitation."

- Anonymous

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