Money Laundering

Money Laundering

Money laundering is a term associated with financial crime, which refers to a process used by the criminals to disguise the control and original ownership of the proceeds derived from a criminal conduct. Hence, it apparently seems that the proceeds are derived from a legitimate source. Money laundering offences have similar characteristics globally. The offence of money laundering is based on two fundamental factors. The first one relates to the act of laundering and the second one involves the suspicion about the source of a fund.

Since Money Laundering is a serious offence, it requires a professional legal assistance to deal with such accusations. We are the expert in this field and offer the services of our competent solicitors if you are facing the charges of Money Laundering.

TMC Solicitors

Why Choose Us?

No case is the same as another, and we do not take a ‘one size fits all approach’ to our clients. We prepare and undertake a tailored strategy based on our client’s individual’s needs and circumstances. Our experienced team is able to provide advice and assistance in various legal areas.

Our team will undertake a formal review of your case documents and advise you on the suggested next steps. Our expertise in this area means that care and consideration will be used when reviewing your file. We understand that matters can be time sensitive and you will receive our advice promptly following our instructions.

We are experts in advising and dealing with complex matters on behalf of vulnerable clients. Our team is committed to fighting for justice and providing a high quality service for all of our clients.

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