Specialist Money Laundering Solicitors

If you have done nothing wrong, we can beat the case

The police and prosecution have to prove that you had knowledge of tainted money. We know that money going into a bank account, cash being seized or trusting a friend does not mean you’re guilty. We spend time to understand what really happened, and use that information to aggressively fight your case.

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0161 794 0088

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EXPERTS IN SERIOUS FRAUD & BRIBERY

Money laundering cases we have acted in include:

  1. The successful defence of the owner of the world’s most expensive private residence, accused in an international money laundering conspiracy
  2. Defence of a man accused of money laundering of the proceeds of an offshore boiler room investment scam – given a community order.
  3. Representation of the head of an accountancy firm unwittingly used for the laundering of fraudulently obtained VAT repayments from a rogue client

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Financial cases are specialist. Sentencing can be heavy. Don't underestimate the situation. Get expert help early.

MEET OUR SPECIALIST SOLICITORS

URGENT NO-OBLIGATION APPOINTMENTS AVAILABLE

Advantages of calling us today:

  1. We never accept the assumption that you are guilty, and we fight proactively from the outset to stop you being charged or convicted.
  2. Our reviews show why so many people ask us to protect them if they are facing a criminal allegation.
  3. We offer private clients affordable fixed fees, and in some cases we can act on Legal Aid.
  4. We have close links with the UK’s leading money laundering specialist barristers and forensic accountants. This gives us the advantage in defending your liberty and protecting your assets.

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How to get the best result for the client in a fraud case?

representation nationwide

We accept clients throughout England and Wales in our offices around the country

If it’s a case we can take on, we’ll defend you at any police station or court in England or Wales. We have offices in London, Birmingham, Leeds, Manchester and Salford, and we’re happy to have a consultation with you on the phone or in person.

INFO ABOUT OUR OFFICES

specialists in serious and complex cases

Discuss your options with a specialist criminal solicitor

Mary Monson

Mary Monson

Principal

Joseph Kotrie Monson

Joseph Kotrie Monson

Lawyer

Liam Kotrie

Liam Kotrie

Lawyer

Alex Chowdhury

Alex Chowdhury

Lawyer

speak to a lawyer now

0161 794 0088

we get most cases dropped before charge

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