MONEY LAUNDERING

Increasingly, the prosecution is seeking to rely on the circumstances in which money is seized to try and prove money laundering. This shows the importance of ensuring you have a legal team in place who will challenge the evidence and make sure that your explanation is properly put forward.

Rustem Guardian regularly deal with complex cases involving money laundering, including cases of asset-based layering. We are experienced in carrying out complex tracing exercises in order to demonstrate that the origins of funds are legitimate.

It is essential that your legal representation properly understands that there is a difference between dishonesty and taking a commercial advantage. This can only be relied upon to a client’s benefit where the team has sufficient experience but has also has the time to properly understand your case – Rustem Guardian will ensure they have both. This provides you with the best chance of being acquitted and subsequently seeking the return of any seized funds.

Rustem Guardian have international expertise with fluent speakers in various languages, links with consulates and a Chinese office. This allows us to provide a unique offering from our London headquarters. We also have an extensive network of financial experts, accountants and asset tracers which allow us to properly investigate your case.

 Money Laundering Act

 

Contact Us

020 3929 9119

Tim Rustem

Solicitor

Biography
Des Jenson

Des Jenson

Solicitor

Biography

Xiaoyong Ding

Senior Caseworker

Biography

Natasha Green

Solicitor

Biography

No Comments

Sorry, the comment form is closed at this time.