If you have become involved in a money laundering accusation, you can rely on our London Money Laundering Solicitors to treat your case with sympathy and understanding while tackling the issue in a practical, time-efficient way.
Money laundering involves the process of earning money through illegal means and then making that money appear legitimately earned. Because this money often remains in the criminal underworld, thus perpetuating the problem, police and other authorities have been cracking down on the matter to attempt to bring down crime rates.
As a result of this crackdown, police have been granted more powers when it comes to investigating claims of money laundering. Therefore an increasing number of people are being accused of the crime.
Because laundered money gets passed on from organisation to organisation it is possible that you may have become involved in the scheme unwittingly.
These sorts of criminal investigations can be incredibly stressful in their own right, but due to the nature of the accusations it is also possible that your assets will be frozen while the matter is looked into.
Obviously this measure affects every aspect of a person's life and it can be very difficult to carry on as normal. For this reason it is essential to enlist an expert solicitor as soon as possible so that we can start getting your life back on track.
Our London legal team, based in Notting Hill, are professional and highly-trained, and will treat your case with sympathy and sensitivity. Our team will look through your case in detail and decide on a bespoke course of action tailored to your particular needs.
For more information about how we can help, enter your details in the form on the right and we will get back to you, or if you prefer, call our solicitors directly on the number below.
London Money Laundering Solicitors
Tel: 0845 603 0708
We pride ourselves on being friendly, dynamic and approachable.
Our experts deal with cases of divorce, employment disputes, fraud, immigration matters, and wills and probate.
Speak to us today for a tailor-made approach to law.