Stuart Miller Solicitors are one of the most experienced and talented firms for defending Hawala Banking Cases and representing Money Transfer Businesses. We have defended some of the most high-profile and complex cases of recent times and have developed specialist expertise and skills in defending these cases.
We are fully adept with the challenges you are likely to face when building your defence and have successfully made complex legal arguments which can be used as precedents in this arena.
The recession and failures in the banking system have led the government’s attention to Money Service Bureaus (MSBs) and the traditional method of transferring lawful funds. The number of MSBs prosecuted over the past few years is at a record-breaking high. Even those who manage to escape prosecution are severely handicapped by investigators or the scaremongering which frightens banks to allow you continued use of your trading platform.
Our expert Fraud Solicitors and Money Laundering Solicitors have knowledge of HMRC policies, guidance and regulations. We understand the increasing difficulties faced by MSBs in securing trading platforms and we regularly encounter the spider-web of MSB to MSB transfers.
Our Money Laundering Solicitors will help you to gather the vital paperwork needed to support your case. We can travel abroad and collect evidence from banks or companies to whom you may have sent funds. We can also trace the end beneficiaries and produce crucial beneficiary identifications retained by the banks.
We have first-hand knowledge of eastern culture which influences how money is saved and transferred, avoiding banks and thus raising suspicion on lawful funds.
Most importantly, we will work with you to show your compliance with Money Laundering Regulations, show your record-keeping habits and demonstrate the global legitimacy of your operations. How you received money, in which form, how the money was logged against the sender, what records were retained, how the money was banked and then how the money was sent abroad, will all be issues we need to discuss and explore in substantial detail.
You will find our Fraud Solicitors and Money Laundering Solicitors to be interested, to be alert, to be pro-active and to be eager to secure a good result for you.
We have access to cultural experts, forensic accountants and QC's with knowledge and experience of Hawala Banking systems.
Early action in any case is pivotal to increasing the chances of success. In such complex and intimidating investigations or prosecutions, you will require skilful advice at every juncture. Please Contact Usand ask to speak to our Hawala Banking Solicitors to arrange a meeting, whether face to face, online or by telephone. If you prefer, you can Text us or WhatsApp us from the link you will find at the bottom banner if you open this page on your mobile phone device.