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Money Laundering
Money laundering is the process in which the proceeds of criminal activity are made to appear as if they have come from legitimate sources.
Money laundering is the process in which the proceeds of criminal activity are made to appear as if they have come from legitimate sources.
Money laundering investigations can be targeted towards individuals and / or businesses.
Chapter 7 of the Proceeds of Crime Act 2002 captures a number of money laundering offences, ranging from the concealment of assets to facilitate organised crime through to corporate offences such as failing to disclose and tipping off.
There are serious penalties available to the Court for convictions therefore it is essential that you seek competent representation. At Jeremy Gordon we are well versed in money laundering cases having represented Defendants in high value and complicated cases, including those charged as conspiracies.
At Jeremy Gordon, our team has represented corporates and individuals subject to complex investigations, as well as having advised companies and professionals in respect of procedures and policies that can be put in place to minimise the risk of money laundering occurring within the workplace. It is essential that specialist representation is sought from the outset due to the serious implications that money laundering investigations can have on your business, or you as an individual.
Contact London +44 7700 158304 or Manchester +44 7700 164107. Alternatively you can email info@jeremygordon.co.uk
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