Money Laundering Solicitors
- Ranked by the definitive guide to the UK legal profession as one of the UK’s leading criminal defence practices, with over 25 years experience in representing suspects and defendants facing the most serious allegations of money laundering
- Free initial advice to anyone facing a fraud enquiry, investigation or prosecution for money laundering
- Dedicated to providing the best legal representation whether publically or privately funded
- Committed to protecting clients' liberty, reputation and assets
Are you or your business under investigation for money laundering? Money laundering is a way to disguise the profits made from illegal activities often passing them through legitimate businesses or accounts. Individuals and businesses risk prosecution if they handle laundered money and professionals such as accountants and tax advisors must have detailed knowledge of the Money Laundering Regulations 2007 to ensure legal compliance.
As well as the threat to your own liberty and livelihood, your friends and family could also be at risk of prosecution if it is believed they were complicit in money laundering activities. Those found guilty face considerable fines, lengthy terms of imprisonment and confiscation of assets. Authorities may also seek to restrain assets before any finding of guilt.
Our dedicated fraud defence team has extensive experience defending individuals and businesses accused of money laundering. Seeking advice at an early stage of investigation can greatly reduce the risk of prosecution so contact us now to discuss your case 24/7 in the strictest confidence. We can guide you through legal procedures and advise on the availability of public funding to assist in your defence.