Money Laundering
We have a long-established reputation for defending clients in this increasingly developing area of law. Successive governments both nationally and internationally have attempted to tackle ‘money laundering’ which has resulted in a raft of legislation. We have been leaders in this area as it has evolved since we were formed in 1994. The effect of this legislation has been described by the courts as "draconian," and can adversely impact on innocent individuals and companies associated with the defendant.
The provisions of the Proceeds of Crime Act 2002, Terrorism Act and the Fraud Act place money laundering investigations at the front and centre of the Criminal Justice System. The traditional understanding of a money laundering offence has been expanded to encompass all types of activity related to possession, transfer, concealment, removal, or converting property.
We are experienced in advising on money laundering investigations, from the initial search and seizure to a criminal trial. In our experience the conduct of the early stages of a money laundering investigation, such as interviews, dealing with Restraint Orders and seizure of assets is vitally important to the outcome of the proceedings.
