Money laundering

Allegations of money laundering are serious and often complex, carrying the risk of criminal prosecution, asset restraint and long-term reputational damage.

We act for individuals and businesses facing investigation and prosecution under the Proceeds of Crime Act 2002, providing clear, strategic defence from the outset, whether that involves challenging the allegation, protecting assets, or defending proceedings in court.

What We Do

We provide specialist money laundering defence, advising at every stage from investigation through to prosecution.

Clients typically come to us when an issue has already arisen, for example, a frozen bank account, blocked transaction, or contact from HMRC or law enforcement. By that stage, an investigation is usually underway.

We step in immediately to:

• Assess the allegation - and identify weaknesses in the case.

• Advise on immediate risk - including asset freezes and escalation.

• Engage with banks and investigators - to clarify the position and seek release of funds.

• Prepare and represent you at interview under caution.

• If proceedings are issued - we prepare a robust, evidence-led defence, supported by detailed financial analysis where required.

Why Choose Us?

We have experience of dealing directly with investigators, including the National Crime Agency and HMRC, to challenge the basis of the case and, where possible, prevent escalation to prosecution.

We review the evidence, address issues of knowledge and intent, and ensure your position is clearly and credibly presented.

We also advise on the wider risks arising from these cases, including asset freezing, confiscation exposure and reputational impact, ensuring your position is protected at every stage.

Sentencing and Financial Consequences

If a conviction is secured, the consequences can be significant.

Money laundering offences can result in custodial sentences, particularly where large sums are involved, the conduct is sustained, or there is evidence of deliberate or organised activity. The court will consider the value of the funds, the level of sophistication and the individual’s role.

In addition to any sentence, the court will usually proceed to confiscation under the Proceeds of Crime Act 2002.

Confiscation is often the most financially significant part of the case. The court may assess the “benefit” obtained and apply statutory assumptions, which can result in substantial financial orders. Failure to pay can lead to further imprisonment.

Defence in these cases therefore focuses not only on liability, but on limiting financial exposure and challenging the scope of any confiscation order.

Assets are often frozen at an early stage, either by financial institutions or through restraint orders.

This can have an immediate impact on both personal finances and business operations. Early intervention is key to securing access to funds and limiting disruption.

We advise on challenging restraint orders, engaging with financial institutions and managing the practical impact of asset restrictions.

Why Early Defence Matters

Money laundering cases are often shaped at the investigation stage.

Early assumptions about the origin of funds or the purpose of transactions can form the foundation of the case. Without legal input, those assumptions may go unchallenged.

Early defence allows us to intervene at that stage, ensuring your position is properly evidenced and that key issues, such as legitimate source of funds or lack of knowledge, are addressed from the outset.

Speak to a Specialist

If you are under investigation or facing allegations of money laundering, early defence advice is essential.

We provide clear, strategic representation focused on protecting your position, your assets and your future.