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Money laundering is the process in which profits derived from illegitimate means are given the appearance of coming from a legitimate source. It involves hiding, disguising or legitimising the true origin and ownership of money used in or derived from committing crimes. Money laundering offences are set out in Part 10.2 of the Criminal Code and encompass a wide range of criminal activity. Our experienced criminal lawyers can deliver the best defence if you are charged with money laundering related offences.

专业人士

林由紀夫

林由紀夫

合伙人

李賢淑

李賢淑

高级顾问

雷诺兹・礼子

雷诺兹・礼子

资深顾问律师

Jae Chang

Jae Chang

高级律师

李银瑛

李银瑛

高级律师

上田大介

上田大介

高级律师

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