Money laundering is a serious offence. It involves hiding, disguising or legitimising the true origin and ownership of money used in or derived from committing crimes. It often involves large amounts of money and forms a part of an organised crime. It is diverse in form and sophisticated in the way it is implemented. Defending allegations or charges of this nature requires the assistance of highly trained lawyers.
Our accredited specialist criminal lawyers and other experts can help you with defending charges of money laundering including removing freezing orders placed against your assets.