Money Laundering / Proceeds of Crime

Our Money Laundering / Proceeds of Crime Defence and Private Prosecution team has a wealth of experience of robustly defending charges of Money Laundering, Cash Seizure, Confiscation and Asset Forfeiture proceedings.

Money Laundering Defence Lawyers

The legislation in respect of the above have become a field of great importance in recent years. The consequences of falling foul of the anti-money laundering regulations can be very serious and devastating for individuals and corporations. Therefore considered, timely and accurate expert advice is essential.

Our Defence and Private Prosecution team advises both corporate clients and individuals on all legal issues concerning money laundering, including the offences created by way of the Proceeds of Crime Act 2002. In particular, we are able to advise in respect of the reporting of suspicion provisions and assist in relation to the civil recovery powers which are used by the CPS, anti-fraud and other Government agencies.

We regularly deal with complex, large and difficult confiscation proceedings in the criminal courts under the Proceeds of Crime Act and the previous statutory regimes.

We are experienced in asset tracing, restraint orders, the appointment of Receivers under the Proceeds of Crime Act, third party rights and directors’ disqualification proceedings. We are also happy to appear for interested parties in receivership proceedings and have particular expertise in forfeiture/cash seizure hearings. We are frequently instructed in defendant High Court restraint work and have in depth experience of lifting restraint or receivership orders from assets of defendants or third parties to criminal proceedings.

Discounted Fixed Fee Case Review

Our primary aim is to get results for our clients. The Money Laundering/Proceeds of Crime litigation team includes qualified solicitors and barristers whom have leading experience of high value fraud disputes and private prosecutions.

We offer all clients a heavily discounted fixed fee consultation (to take place either in our Chambers in Middle Temple or via our teleconference facilities or Skype).

The cost of the initial consultation is our minimum fixed fee of £775 plus VAT, which is heavily discounted for the time our Money Laundering/Proceeds of Crime litigation lawyers spend reviewing your matter both before and during the consultation. We analyse and work out the legal merits of running (or defending) your case to trial. We calculate and advise on legal risk factors and the criminal procedural rules in England & Wales. We factor in your risk-appetite, costs sensitivity and determination. Together, we plan the best negotiable result.

If you require assistance or advice in relating to Money Laundering / Proceeds of Crime, our highly experienced Private Prosecution and Defence team are able to assist. We invite you to contact us so we can assess your claim. We can subsequently provide urgent help, advice or representation to clients from our expert legal team of leading Money Laundering / Proceeds of Crime solicitors and barristers. Just call or email us now for a free initial consultation; our legal team are waiting to help.

To contact us about your case please call us on: 0207 1830 529.

Email us on: [email protected]

Please note: If you are concerned or suspect you are being investigated or have been charged with a money laundering offence or have had cash seized or assets restrained then do not delay in contacting us in complete confidence.