Money Laundering Prosecutions and Procedures Advice
The law which has arisen in recent years relating to money laundering has the potential to make unwitting criminals of us all. Businesses and professionals can be liable to criminal investigation sometimes out of mere inadvertence. The need for rigorous procedures to be in place cannot be overestimated.
We have the experience and know-how to advise on procedures and safeguards, and to defend you in investigations or before the courts should it become necessary.