Money Laundering

Being faced with charges of money laundering will be extremely upsetting and worrying for you. You will also have to consider the consequences for you and your business too and these may be massive. You will probably be feeling stressed about what is going to happen and what you should do next too.

We do understand how difficult your situation is, but we can help you to be clear about where you stand legally and to understand what the next steps are for you.

Money Laundering is a serious offence but Ashmans Solicitors can help you by being proactive in our approach to your defence.

How We Can Help You

Ashmans Solicitors has a reputation for criminal defence in fraud cases, with money laundering being one of our strengths and we will leave no stone unturned whilst preparing a defence for you.

If you are at a police station and you are being questioned about money laundering it is really important that you take early advice from a solicitor, and you can do this free of charge, regardless of your financial situation. Call us now on 01924 501 717 or if outside of office hours, on our 24 Hour Emergency number, 07956 352945.

Why Choose Ashmans Solicitors?

Using our highly experienced and expert team of solicitors, case workers and barristers we will do all we can to achieve the best possible outcome for you.

Money laundering charges will probably require forensic accountants and other experts to help build your case and we know many experienced people who will be able to assist you with this.

You may qualify for legal aid, depending on your financial circumstances, but if not we can discuss your options with you and our rates are competitive.

Don’t leave your defence to chance, contact Ashmans Solicitors today to see how we can help.

CONTACT US NOW

If you need help with money laundering defence, there a number of ways in which you can contact us.

Call us on 01924 501 717 or if you need help outside of office hours you can use our 24 Hour Emergency number, 07956 352945.

If you would prefer to contact us online you can email us on enquiries@ashmanssolicitors.com or complete our Free Online Enquiry Form and we’ll be in touch shortly.

OR

Send Your Enquiry

WHY CHOOSE US?

  • You have access to our specialist Fraud Defence solicitors 24 hours a day
  • Whatever type of fraud charges you are facing, we have the experience to help you
  • No matter where you are in the country, we can help
  • We can help you if you are facing Proceeds Of Crime (POCA) proceedings following a conviction
More reasons to choose us  
Ashmans Solicitors have instructed me in a number of high profile and complex cases. They have shown tireless and passionate commitment to the interests of their clients. Whilst being mindful of the larger picture, they work hard, paying particular attention to detail in an effort to find innovative solutions for complex legal and practical problems. Their friendly approach towards the clients is marked by a high level of professionalism. The firm as whole is a pleasure to work with.
Continue reading  

Ahmed Nadim Barrister