0161 794 0088

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.

EXCEPTIONAL WIN RATE

71% of our clients win their cases*

We fight to win our clients’ cases and the results are the proof. Where a client doesn’t admit the allegation we win at trial or get the case dropped before hand in 71% of cases.

We listen carefully

We listen to you and treat your situation as if we were in your shoes. We don’t hire staff unless they have this mindset. Every case is supervised by one of the firm’s directors.

We investigate thoroughly

We do our own thorough investigation and find the best way to present your case to the police, to the prosecutor, or finally to the jury. This means phone, letters, and aggressive advocacy on your behalf at every stage.

Our lawyers never give up

We never give up, and we fight until we get the result. That can mean early mornings, late nights, and commitment to go the extra mile.

It is a mistake to assume that all criminal lawyers provide a similar service. Having a top law firm with a really good win rate on your side can make the difference between winning and losing. Don’t take the risk.

* 71% of clients’ cases resulted case being discontinued at investigation or court stage, or not guilty verdict after trial. Data from all criminal clients between  02.2017 and 08.2019 - excludes cases where the client admitted the offence and chose to plead guilty.

A selection of some of our recent cases:

  • The successful defence of the owner of the world’s most expensive private residence, accused in an international money laundering conspiracy.

  • Defence of a man accused of money laundering of the proceeds of an offshore boiler room investment scam given a community order.

  • Representation of the head of an accountancy firm unwittingly used for the laundering of fraudulently obtained VAT repayments from a rogue client.

FREE CASE REVIEW

What do I get and how does it work?

Free time with a lawyer

You get dedicated time with one of our specialist lawyers on the phone or in person, with no obligation, for free.

Non-judgmental listening

When we’re talking with you, we promise to be always non-judgmental and sensitive to what you’re going through.

Expert opinion

We start by asking you questions so we can understand what’s going on, and we listen carefully to what you tell us.

Then we will be able to give you a clear and straightforward explanation of:
  • What the law says What the possible or likely outcomes are

  • What steps you take to improve the situation

  • What we would charge to help, or if legal aid is a good option

How long will my free case review last?

Less serious cases

In some cases which are less serious or complex, it may be ten or twenty minutes on the phone.

Serious cases

In more serious or difficult situations we may need an hour or two in person to go through things with you properly.

Unable to help

If it’s obvious straight away that we wouldn’t be able to help, we’ll tell you straight away and point you in the right direction to find lawyers who can help.

Advantages of calling us today:

  • We never accept the assumption that you are guilty, and we fight proactively from the outset to stop you being charged or convicted.

  • Our reviews show why so many people ask us to protect them if they are facing a criminal allegation.

  • We offer private clients affordable fixed fees, and in some cases we can act on Legal Aid.

  • 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.

  0161 794 0088
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.

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WE GET MOST CASES DROPPED BEFORE CHARGE

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