Experienced criminal solicitors for money laundering accused
At The National Legal Service, we do not believe in a one-size-fits-all approach. Instead, we understand that each case is different, and requires a keen legal understanding as well as the experience to achieve the best possible outcome for our clients.
Our criminal solicitors have specific expertise in money laundering cases, having worked with a range of clients accused of money laundering crimes. Your National Legal Service solicitor will have comprehensive knowledge of applicable areas of law and remain committed to achieving the best outcome for you throughout the legal process.
Trusted legal assistance for those facing money laundering charges
The National Legal Services team of criminal solicitors offers trusted, experienced representation and legal guidance if you’re facing money laundering charges.
Money laundering is a highly complex area of the law and as such, your defence should be conducted by a professional experienced in this field. We have represented individual clients as well as organisations in a range of complex money laundering cases. This breadth and depth of experiences ensures we are ideally placed to assist with your case – all while applying the same empathetic and understanding service that is a hallmark of the National Legal Service.
Money laundering cases can fall under either criminal or regulatory standards, with legislation to prevent money laundering touching modern life and modern business process in a number of ways. We understand that there are many scenarios in which you may require legal guidance; whether navigating the rules and attempting to stick to them, or finding you have made a mistake and trying to avoid sanctions or reputational damage.
There are severe penalties for companies and individuals who take part in money laundering activities, so it is important to treat this subject with the seriousness it deserves. To achieve this aim, our expert legal advisors are always on hand to help protect you from any damage resulting from making the wrong move. We can also apply our legal knowledge to your business activities to help you understand the legal requirements and help you to avoid mistakes in the first instance.
Not all money laundering activities are committed with full intent and knowledge. In our experience, many clients are unaware that what they are doing is wrong or illegal. If you are worried about this area of the law, then we are here to assist.
What if I can’t afford a solicitor?
If you cannot afford a solicitor, you may qualify for legal aid in the United Kingdom. All enquiries are treated in the strictest confidence and will be assessed on a case by case basis. To find out whether you qualify, please get in touch with us.
Speak to a member of our legal team for specialist advice
Should you find yourself in need of legal counsel in the area of money laundering, contact the National Legal Service to discuss your needs on 0203 601 505.