As one of the largest and prominent Fraud Defence and Criminal Defence Law Firm in the UK, our expert Money Laundering Solicitors defend Money Laundering and Conspiracy to Commit Money Laundering Offences on a daily basis.
Whether you are charged pursuant to the Criminal Law Act 1977 or the Proceeds of Crime Act 2002, it is vital that you secure specialist legal advice from the very beginning of the case.
Our Money Laundering Solicitors will not only study the evidence but they will also scrutinise it to expel unlawfully obtained evidence, irrelevant evidence, opinion evidence and other evidence which is not automatically admissible in Court. We will ensure that the prosecution have presented enough evidence to justify the Charges being presented to the Court in the first place. We will challenge witnesses and contest the credibility of the presented evidence, whilst building your defence case and collecting evidence to support your side of the story.
Crucially, we are experienced and knowledgeable enough to focus on the important issues in a Money Laundering Conspiracy Allegation. The prosecution must show, with tangible evidence, that you were in an 'Agreement' to launder money. That you knew, suspected or ought reasonably to have suspected that the money represented the proceeds of criminal activity.
Depending on your circumstances and your position in the alleged Conspiracy, we will work closely with you to re-build your entire circumstances. We will then demonstrate your lack of knowledge and suspicion using circumstantial evidence and your character or personality traits.
We will work with some of the most talented and brilliant Barristers or QCs in the UK to ensure that the possible defence-angle of every other person in the Conspiracy is studied, is analysed and is prepared against. In the event that someone decides to give evidence against you or give evidence which damages your defence case, we seek to be prepared and pro-actively challenge the same; rather than rest on the back foot and be unprepared.
Whether you are accused of being involved with Drugs, with a Fraud, with Money Transfer Businesses or simply alleged to be possessing, handling or dealing with illegal monies; our Money Laundering Solicitors are available to assist you and provide emergency advice 24 hours a day, 7 days a week.
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.
Depending on the stage of the case you consult us, we will devise a case strategy in line with your short term and long term objectives. We believe in preparing for the worst and hoping for the best and this philosophy ensures we are highly unlikely to encounter surprises in the prosecution's case.
Our Money Laundering Solicitors are specialists who defend Money Laundering Allegations on a daily basis. We will advise you on important issues concerning the seizure of your assets, the seizure of your cash, Restraint Orders and the dreaded Confiscation Proceedings.
We will offer you a free consultation for you to discuss your case with us. We can act for you at the police station for free and thereafter, we can help assess your financial eligibility for legal aid. Please Contact Us and ask to speak to our Money Laundering Solicitors in person, online or by telephone. If you prefer, you can WhatsApp us from the link you will find at the bottom banner if you open this page on your mobile phone device.