Our specialist Money Laundering Solicitors have the knowledge, the expertise and the skill to defend allegations of Tipping Off, whether in the regulated sector or otherwise.
A good defence team must be pro-active, not re-active. Must be dedicated achieving the best possible outcome and must be able find creative solutions to known encounters in Tipping Off Allegations. Our Money Laundering Solicitors are not only available to advise and assist 24 hours a day, 7 days a week; they are active listeners, keen investigators and focused on achieving the agreed objectives.
We have defended businesses, professionals and individuals caught up in Tipping Off Allegations. Whether the Tipping Off relates to deliberately or accidentally alerting someone of a suspicious activity report, or relates to the disclosure of information which will prejudice a Money Laundering Investigation; our Money Laundering Solicitors will meticulously analyse the evidence and extract weaknesses from it. We will identify missing evidence which may not have been disclosed to bolster the prosecution case and we will undertake our own investigations to gather supporting defence materials.
Allegations of Tipping Off will either be proven by the use of mobile phone or computer evidence or by the presentation of circumstantial evidence, leading to the irrefutable suggestion that the Tipping Off Offence has been committed.
We have a defined list of tested and vetted Barristers and QCs who are not only talented, but also motivated to win. We will draw on financial experts, mobile phone analysts and computer evaluation experts to build credible evidence to support your case.
If you have credible witnesses to present, we will obtain witness statements and make any other associated enquiries. Whether the material we discover is directly important or indirectly relevant, we will pursue all lines of enquiry in line with the defence strategy we will agree with you from the outset.
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. If you have been served with a Restraint Order, your Cash is Seized or you are worried about Confiscation Proceedings and Director Disqualification Order, our Money Laundering and Fraud Solicitors will guide you through every aspect of the case.
Please Contact Us and ask to speak to our Money Laundering 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.