Sophisticated Law and Legal Definition

Sophisticated means, “especially complex or especially intricate offense conduct pertaining to the execution or concealment of an offense, including conduct such as hiding assets or transactions, or both, through the use of fictitious entities, corporate shells, or offshore financial accounts.” United States v. Suarez, 2010 U.S. App. LEXIS 2693 (11th Cir. Fla. Feb. 9, 2010)