Money Laundering involves the concealing and disguising of the proceeds of criminal activity so that the proceeds appear to have come from legitimate sources when in fact they do not. This can take an almost endless variety of forms, and is now an area which is tightly regulated. In some cases a defendant might be investigated for money laundering along with other offences, although sometimes it is a ‘standalone’ offence.
Rustem Guardian Solicitors can act for professional (e.g. accountants/solicitors) and non-professional clients alike who have been, or who are at risk of prosecution. We can build a defence team including forensics accountants, private investigators to analyse the prosecution case and identify problems we can challenge.
We have successfully defended many clients and urge anyone at risk of a money laundering investigation to instruct as soon as possible.