Money Laundering2018-05-22T14:17:37+00:00

Money Laundering

Oracle Solicitors has considerable experience dealing with various allegations related to the concealment, disposal, transfer and removal of the proceeds of crime, i.e Money Laundering.

Our criminal defence team is continually instructed to act for clients who are subjected to police station attendance, court appearances and criminal proceedings for Money Laundering offences.

We understand that even the most diligent professional can become unwittingly caught up in money laundering. The stigma can adversely affect your reputation and that of your business. If you are found to be guilty of such a crime, the penalties and professional sanctions are severe.

Money Laundering

What to do if accused of Money Laundering

It is critical that you instruct specialist money laundering solicitors who can act quickly and prepare a robust defence. We can quickly analyse relevant transactions and advise on disclosure to the National Crime Agency.

We frequently advise instruction of specialist forensic accountants to assist in the preparation and presentation of the defence in Money Laundering cases and have a great reputation for providing an expert defence with proven results in both London and Belfast.

Call us today for an initial discussion with no obligation:
London: 020 3051 5060
Belfast: 028 9002 2371

Alternatively, please fill out the enquiry form below and our solicitors will be in contact with you as soon as possible.

We Cover:  

  • 327 Proceeds of Crime Act 2002
  • 328 Proceeds of Crime Act 2002
  • 329 Proceeds of Crime Act 2002

NAME

EMAIL

PHONE NUMBER

SUBJECT

MESSAGE

***Oracle Solicitors do not accept service of documents by e-mail or fax.

Any data that you submit using this web form to info@oraclesolicitors.co.uk will be held by Oracle Solicitors and Consultants Limited as Data Controller and will be held securely and in accordance with the General Data Protection Regulation [the Data Protection Act 2018] for 18 months before being securely and confidentially destroyed unless you have consented to join our mailing list in which case your contact details will be removed only when you unsubscribe.
Your data will not be disclosed to any third parties without your consent or as otherwise allowed by the relevant Data Protection legislation and will only be used for responding to your query (or purposes associated with that purpose).
You have the right to be informed about what data we hold about you along with other rights set out in the legislation. Further information about your rights under the data protection legislation can be found at www.ico.org.uk.

Lexcel
Criminal Litigation
Legal Aid Agency
The Law Society of Northern Ireland
The Parliamentary Review Best Practice Representative