Money Laundering cases are often unfair - Get the right lawyer to beat the case

Money laundering laws are often used against people who weren't part of a criminal enterprise, if they helped move cash or assets. But many people get caught in these cases just because they believed there was nothing suspicious going on.

If you're facing an allegation, our money laundering solicitors are here to help you get through it. On this page we explain the problem, the solution, and the concrete steps that you can take right now to make the situation better.



Read our case studies

MMS client unanimously acquitted of money laundering

Our client was accused, along with six others, of laundering the proceeds of crime arising from a cyber enhanced mandate fraud. After a five year investigation and 2 week trial at Portsmouth Crown Court, he was unanimously acquitted.

Crown CourtNot guilty verdict - client exoneratedDate posted: 06 Jul 2023
Profile image of Mary Monson Solicitors criminal lawyer Sara Longden
Sara Longden | Associate Director
Client accused of laundering £1 million - Not Guilty

Our client was accused, along with two others, of using the luxury store, Bulgari, to launder £1 million. After five years of investigation, we were able to prove that our client had never been dishonest, and they were found not guilty following a two-week trial.

Crown CourtNot guilty verdict - client exoneratedDate posted: 06 Dec 2022
Profile image of Mary Monson Solicitors criminal lawyer Liam Kotrie
Liam Kotrie | Director
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We'll get back to you as soon as possible. We are happy to speak to you if you have a query, and either have a free consultation on the phone or in person if necessary.