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Money Laundering

Allegations of money laundering arise in respect of the concealment, disposal, transfer and removal of property derived from criminal activity or the laundering acquiring, using and possessing any such property. Such an offence is punishable by up to 14 years imprisonment.

Money Laundering Prosecutions have increased dramatically since the introduction of the Proceeds of Crime Act 2002, and the Money Laundering Regulations 2003. It is a matter of considerable importance to all professional advisors such as Solicitors, Accountants, Financial and Tax Brokers, Estate Agents and others connected with the acquisition of the disposal of property or other assets.

Obligations have been imposed on professionals and institutions to report transactions which are either known to be, are suspected to be or ought to reasonably have been known to be money laundering.

It is common for those facing Prosecution in relation to criminal activity to face a Money Laundering Investigation and Prosecution associated with the benefit from criminal conduct.

This firm is repeatedly asked to assist clients who have already, at some time, during the course of an investigation or Court proceedings instructed Solicitors.  We are used to dealing with such enquiries and advising as to the transfer of a case from previous Solicitors to this practice.  It is important to those the subject of an investigation or prosecution, that they are confident in the Solicitors that they instruct and that they consider those that act for them are doing everything they possibly can to assist.

We offer free initial legal advice, either over the phone, via e-mail or face to face if required. Please contact us using the Contact Us link or by asking our solicitors a question using the simple form above. Our initial advice is free.  You can also contact us via e-mail, text message or by telephoning the FREEPHONE number 0800 988 5124. 

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Maidments Solicitors Ltd are Solicitors of England and Wales and are regulated by the Law Society. The Law Society rules are available at www.guide.lawsociety.org.uk.

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