020 7792 5649

Hi, How Can We Help You?

Money Laundering Lawyers

Money Laundering Lawyers

Money laundering lawyers

Money laundering involves taking money which has been earned illegally from crimes like drug dealing or prostitution and making it appear to have been earned legitimately. The courts have been cracking down on money laundering as it is seen as making other crimes possible by making it easier for the perpetrators to spend their ill-gotten gains.

Authorities now have more powers when it comes to trying to detect money laundering which means more people are coming under investigation. Even if you have had nothing to do with money laundering, suspicion may fall on you due to people or businesses you have been involved with in the past.

Being investigated can be incredibly stressful and consulting a lawyer as quickly as possible can ensure your case is dealt with as rapidly and efficiently as possible. Money laundering investigations can take a long time, which is potentially disastrous as your assets may be frozen while the matter is looked into.

It is crucial you instruct an experienced lawyer to look at the evidence on your behalf and recommend the best course of action for you. The lawyers at Selachii LLP includes legal professionals and barristers with experience and expertise in dealing with money laundering matters who will be able to give you specialist advice.

To get confidential and impartial advice on money laundering issues, call us now on 02077925649 or email info@selachii.co.uk

Share Post:

Get legal advice

Complete the form below and we will be in touch to arrange a consultation.

Invalid Input
Invalid Input
Invalid Input
Invalid Input
Invalid Input
lrs logo 2016MLA 2017 18 Shortlisted 2

Want Selachii’s help?

Call us now

020 7792 5649

arrange a consultation

Accreditations

MLA 2017 18 Shortlisted 2