Patriot Act Compliance

Miami Criminal Defense Lawyer

South Florida Attorney Offering Aggressive Regulatory Compliance Counsel

Located in Miami, and representing clients throughout Florida and internationally, the Law Office of Ramon de la Cabada, P.A. focuses on criminal defense for individuals and regulatory compliance assistance for businesses.

Highly Qualified and Effective Legal Representation

Our law office is led by attorney Ramon de la Cabada, who has over 31 years of relevant criminal and regulatory law experience. Mr. de la Cabada is a former prosecutor who builds strong defenses based on his knowledge of how the prosecution or investigating government agency will build it's own case against his client.

Florida Patriot Act Compliance Lawyer

Miami Compliance Defense Attorney

The full name of the USA PATRIOT Act is the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001. The Patriot Act is a perfect example of how government regulations that seem completely unrelated to your company operations can actually have a tremendous — and negative — impact on your business. Because of this it is crucial that you have a Patriot Act Compliance plan.

How Can an Anti-Terrorism Law Affect My Small Business?

The primary purposes of the Patriot Act are to help law enforcement investigate terrorism and prevent money laundering and funding of terrorism. If you have nothing to do with terrorism and don’t give money to terrorists, your business should be safe, right?
Wrong. The reporting requirements and other Patriot Act regulations apply to a wide range of businesses. If you operate your business without a Patriot Act Compliance plan that takes the Patriot Act into account, you make your business vulnerable to serious negative consequences.
The following types of businesses are all regulated by the Patriot Act:

Credit card systems operators
Insurance companies
Dealers in precious metals, stones or jewels
Pawnbrokers and loan or finance companies
Travel agencies
Car dealerships
Real estate agents

Hire an Experienced Lawyer to Develop and Maintain a Compliance Plan That Includes Patriot Act Compliance

If you hire a compliance consultant who is not a licensed Patriot Act Compliance attorney, any communications with that consultant are unprotected and not confidential.

The Law Office of Ramon de la Cabada, in Miami, Florida, offers a complete range of business Patriot Act Compliance consultancy services. In addition, we offer our business clients an added layer of security — their communications with us are always private and confidential.

More Information About Patriot Act Compliance

Attorney Ramon de la Cabada has represented many clients in compliance-related legal matters and has over 31 years of relevant legal background.
Additional information about regulatory compliance is available on the following pages:

Contact Our Office for More Answers

We offer all new clients a complimentary and confidential consultation, and we have appointments available at your convenience, either in our Miami offices or on-site at your company.
Call our law office today, at 305-443-7100.