Representation of a large international religious organization in responding to an investigation into allegations of money laundering and tax offenses.

One Biscayne Tower
2 South Biscayne Blvd.
Suite 2530
Miami, Florida 33131

Phone: (305) 400-4260

One Financial Plaza
100 Southeast Third Ave.
Suite 805
Ft. Lauderdale, Florida 33394

Phone: (954) 462-1200