Defending your Assets and Future
We help individuals facing Money Laundering allegations assess the evidence, dispute origin and avoid conviction.
Defence
Money Laundering Defence specialists
Money laundering allegations can stop you in your tracks, overwhelmed with the stress and uncertainty you’re facing. With the potential of asset confiscation, financial penalties, a criminal record or even a prison sentence, securing a solid defence is essential from the outset.
With a team of skilled money laundering specialists, Ashman’s Solicitors are here to assist, whether:
- You’re under investigation or facing charges for Money Laundering.
- You want to protect your rights and ensure the investigation is handled fairly.
- You need clear legal advice on funds, accounts, transactions and next steps.
With Ashmans, you never need to feel alone. We’re in your corner at every stage, fearlessly fighting for the best possible outcomes.
Money Laundering and the law
Money laundering is a criminal offence under the Proceeds of Crime Act 2002 (POCA), and legal accusations can stem from either direct involvement in handling illicit funds, or unknowingly processing transactions linked to crime.
- The concealment, conversion, transfer or possession of criminal property
- Failing to report suspicious activity
- Tipping-off an individual under investigation
- Dealt with criminal property e.g. funds or assets derived from illegal activity.
- Knew or suspected that the property originated from criminal conduct.
- Was involved in facilitating its movement e.g. disguising the source, ownership or control of assets.
Investigations may involve the police, CPS, NCA, HMRC, FCA, financial investigators and digital evidence. Evidence can include bank records, transaction histories, communications, account activity, business records, source-of-funds material and forensic financial analysis.
Our Money Laundering Solicitors review the evidence carefully, including source of funds, account use, knowledge, suspicion, transaction purpose, financial records and how the investigation has been handled.
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Essential actions
against accusations
From the moment an allegation is made or an investigation begins, your response can affect the case. Follow these steps:
Act fast, engage Ashmans, protect your future.
Do not discuss the case with others or on social media. Anything said may later be used as evidence.
Even if you believe you have done nothing wrong, do not speak to police or investigators without your solicitor present.
With 24/7 availability, Ashmans is always here to provide urgent legal protection.
Keep bank records, transaction histories, messages, emails, invoices, business records and source-of-funds material that may support your defence.
Comply with any conditions imposed and allow your solicitor to manage the defence strategy.
How It Works
Three Simple Steps
to Your Defence
01
Initial Consultation
We assess the allegation, funds, accounts and immediate risks.
02
Strategic Defence Planning
We review financial records, transaction trails and disclosure.
03
Expert Legal Representation
We represent you in interviews, hearings and court proceedings where required.
Our Testimonials
Real Stories. Real Results.
See how Ashmans has successfully supported previous clients and listen to what they have to say about our money laundering legal support.
Brilliant Support and Peace of Mind
My experience with Ashmans Solicitors was excellent from start to finish. They were reliable, professional, and always available to address…
Outstanding Outcome in Proceeds of Crime Case
I was facing a serious proceeds of crime case where the authorities were seeking over £200,000. Ashmans Solicitors worked tirelessly…
Flaw Found, Case Dismissed: Expert Legal Defence
I was facing a serious VAT fraud charge and decided to change my legal representation to Ashmans Solicitors — and…
Extraordinary Defence Leading to Case Dismissal
I was charged alongside several others in a fraud case, and it was one of the most stressful times of…
Remarkable Support and Dedication in Fraud Case
I had a really good experience with Ashmans Solicitors. Their commitment and effort went far beyond my expectations, and I…
Remarkable Support and Advice in My Fraud Case
Facing money laundering charges between February and August 2019 was one of the most difficult times in my life. Throughout…
Unwavering Support and Expertise in Fraud Case
I was facing one of the most challenging times in my life when my business and personal circumstances turned upside…
Trusted Expertise Leading to a Full Acquittal
Can only speak positively about my experience with Ashmans Solicitors. They were recommended to me after I received a court…
Remarkable Support During a Devastating Ordeal
During one of the most devastating experiences of my life, Ashmans Solicitors provided unwavering support when I needed it most.…
Reliable and Professional Legal Support
I found Ashmans Solicitors to be completely on-point and highly professional throughout my case. Their expertise and straightforward approach gave…
Outstanding Support and Professional Representation
I couldn’t have asked for a better legal representative. Ashmans Solicitors truly believed in my case and made a difficult…
Expert Legal Defence That Turned My Case Around
I was falsely accused after my ex-business partners staged a blackmail attempt, leading to false allegations of sexual offences and…
Relentless Defence Leading to Justice
I was wrongly charged with conspiracy to pervert the course of justice and sent for trial at Manchester Crown Court.…
Outstanding Legal Support in Serious Drug Case
I turned to Ashmans Solicitors when my sister was charged with conspiracy to supply Class A drugs. From the very…
Exceptional Expertise in Complex Criminal Fraud Cases
As a barrister with over 20 years of experience handling complex and high-value criminal fraud matters, I have worked alongside…
Relentless Commitment and Professionalism in Complex Cases
I have worked with Ashmans Solicitors on several high-profile and complex criminal cases, and their dedication to their clients is…
Clear and Honest Legal Guidance
I really appreciated how Ashmans Solicitors handled my case with clarity and honesty. They spoke to me in a straightforward…
Brilliant Representation Leading to Not Guilty Verdict
I want to express my deepest gratitude to Ashmans Solicitors for their exceptional handling of my fraud by misrepresentation case,…
Above and Beyond Legal Support and Service
I received excellent service from Ashmans Solicitors and couldn’t be more satisfied with the support they provided. Their professionalism and…
Exceptional Legal Support and Top-Tier Service
I can confidently say that Ashmans Solicitors are the best solicitors I’ve worked with. Their professionalism, dedication, and top-quality service…
Move Quickly,
Choose Wisely
When facing a Money Laundering allegation, delay or poor advice can expose you to serious consequences:
- A criminal record can affect your profession, finances and future prospects.
- Frozen accounts or confiscation proceedings may affect assets, income or business activity.
- Long investigations can bring stress, uncertainty and reputational harm.
- Custodial sentences may apply in serious Money Laundering cases.
- A conviction can affect credibility, regulated roles and professional standing.
You’re not alone, we’re here to help.
Money Laundering
The Ashmans Approach
At Ashmans, we act fast by providing robust money laundering defence to protect your rights and financial future.
01
Police Interviews
See Details
- Advise before and during police or investigator questioning.
- Review disclosure and financial evidence before responses are given where possible.
- Challenge unfair questioning or unsupported assumptions where appropriate.
02
Bail Challenges & Modifications
See Details
- Challenge restrictive pre-charge bail conditions where appropriate.
- Seek fair terms that reduce disruption to work, business or family life.
- Advise on compliance while the case continues.
03
Pre-charge Engagement
See Details
- Review and challenge financial evidence before charge where appropriate.
- Submit representations or supporting material where they assist.
- Address source of funds, knowledge or suspicion where the evidence supports it.
04
Orders related to Money Laundering
See Details
- Respond to Account Freezing Orders where relevant.
- Advise on Unexplained Wealth Orders, restraint or confiscation issues.
- Address property, accounts and financial restrictions linked to the allegation.
05
Trial Representation
See Details
- Prepare a defence based on financial records and transaction evidence.
- Challenge prosecution witnesses and financial analysis where appropriate.
- Use forensic accounting or financial evidence where needed.
06
Sentencing & Post-conviction Orders
See Details
- Present mitigation where conviction follows.
- Respond to financial penalties or confiscation claims where relevant.
- Advise on appeal and post-conviction issues where appropriate.
Money Laundering
Why Choose Ashmans Defence?
Proven Record of Success
Acquittals, dismissals and reduced charges secured
Money Laundering Law Experts
Defence in complex laundering and financial investigation cases.
24/7 Legal Advice
Immediate guidance when an investigation, arrest or interview cannot wait.
Our Notable Cases
Serious charges, Successful results
Our Money Laundering Solicitors have represented clients facing financial crime allegations and related proceedings. See examples of our work and outcomes.
Fraud and Financial Crime
Sentence Suspended
Forged Titles and Negotiated Justice
R v SA & Others, Peterborough Crown Court
Our client, along with a co-defendant, faced serious allegations involving large-scale fraud, money laundering, and related offences. The Prosecution claimed that our client had devised…
Read MoreFraud and Financial Crime
Sentence Suspended
Logistics Fraud Defence: Suspended Sentence Secured
R v CV, Leeds Crown Court
We successfully defended our client, a company owner, who faced charges of fraud by false representation and theft, achieving a suspended sentence. This case underscored…
Read MoreFraud and Financial Crime
Sentence Reduced
Fraud by False Representation – Local Councillor Case
R v SA, Snaresbrook Crown Court
This was a highly publicised case involving allegations of fraud by false representation against our client, a sitting local councillor from the London Borough of…
Read MoreFraud and Financial Crime
Sentence Reduced
Conspiracy to Commit Fraud Involving Forged Cheques
R v ASY, Leeds Crown Court
Our client faced charges of conspiracy to commit fraud involving forged cheques. This was a classic ‘long firm fraud’ (also known as a consumer credit fraud). The…
Read MoreFraud and Financial Crime
Not Guilty Verdict
Acquittal Secured in £40 Million Mortgage Fraud Case
R v TC & Others, Operation Aquamarine, Southwark Crown Court
We achieved a unanimous ‘not-guilty’ verdict for our client who was accused of participating in a £40 million mortgage fraud conspiracy against Barclays Private Client…
Read MoreFraud and Financial Crime
Not Guilty Verdict
HMRC Fraud Case: Defence Against Allegations of Cigarette Duty Evasion
R v S Ahmed and Others
We successfully defended a Kurdish National accused of defrauding HMRC by evading duty on millions of cigarettes. Following a lengthy and complex trial, our client…
Read MoreFraud and Financial Crime
Not Guilty Verdict
Identity Theft and Forged Bank Documents: £1 Million Fraud Acquittal
R v PN & Others, Leeds Crown Court
We represented a lady of previous good character who was accused of ‘conspiracy to defraud’ and ‘money laundering’ involving over £1 million. After a six-week…
Read MoreFraud and Financial Crime
Not Guilty Verdict
Securing Justice in a £1m Mortgage Fraud Case
R v NF, Bradford Crown Court
Our client, one of several defendants, faced serious charges of conspiracy to commit mortgage fraud and money laundering, involving sums totalling nearly £1 million. Despite…
Read MoreFraud and Financial Crime
Not Guilty Verdict
Orchestrated Fraud Unveiled: Proactive Defence Secures Justice
R v KT & Others, Wood Green Crown Court
Our client faced allegations of conspiring with others in a “Cash for Crash” insurance fraud scheme. The case had a dramatic reversal when, at the…
Read MoreFraud and Financial Crime
Not Guilty Verdict
Multi-Million Pound Duty Fraud and Money Laundering Acquittal
R v GH, Bristol Crown Court
Our Serious Fraud Department successfully secured a ‘not guilty’ verdict for the lead defendant in a multi-million pound duty fraud and money laundering case. After…
Read MoreFraud and Financial Crime
Not Guilty Verdict
Unravelling a £34 Million Conspiracy: Successful Defence Against Disclosure Failures
R v AG – Snaresbrook Crown Court – 2021
We successfully defended our client, who was charged with conspiracy to launder £34 million between 2012 and 2018. The case collapsed after our Fraud and…
Read MoreFraud and Financial Crime
Not Guilty Verdict
Acquitted in £2.6m VAT Fraud: “Operation Janitor”
Operation Janitor, Birmingham Crown Court
This case involved a £2.6 million VAT fraud investigated and prosecuted by SOCA (Serious Organised Crime Agency). We successfully defended a company director accused of…
Read MoreFraud and Financial Crime
Not Guilty Verdict
Charity Fraud and Misappropriation Acquittal: “Operation Caring Today”
“Operation Caring Today” Preston Crown Court
At Preston Crown Court, we successfully defended a former charity worker who was accused of fraud and money laundering. After meticulous preparation, our client was…
Read MoreFraud and Financial Crime
Charges Reduced
Proactive Defence in “Cash for Crash” Case
R v NA, Peterborough Crown Court
Our client faced allegations of conspiracy to defraud insurance companies, involving fraudulent insurance claims, in a scheme commonly known as: “Cash for Crash.” Through our…
Read MoreFraud and Financial Crime
Charges Dropped
Certified Accountant’s Legal Triumph
R v LF, Leeds Crown Court
Our client, a Certified Accountant, faced allegations of conspiracy to commit mortgage fraud involving sums totalling £1 million. This complex case required exceptional negotiation skills…
Read MoreFraud and Financial Crime
Sentence Suspended
Set-Top Box Fraud Case – Custodial Sentence Avoided
R-v-DJ & Others, Leeds Crown Court
In this fraud case, The Prosecution claimed that our client had profited by more than £250,000 from the conversion of set-top boxes. According to Section…
Read MoreFraud and Financial Crime
Sentence Reduced
Latvian Nationals Avoid Custody in Criminal Property Conspiracy
R v AA & Others, Hull Court
This case against Latvian nationals, including our client, involved charges of Conspiracy to Transfer Criminal Property. Despite serious allegations concerning the illegal transfer of tens of…
Read MoreSexual Offences
Sentence Reduced
Sentence Reduced in Historic Sexual Offences
R v EW, Sheffield Crown Court
Our client had a history of committing sexual offences against children, and he pleaded guilty to further offences of a similar nature. Despite the gravity…
Read MoreSexual Offences
Not Guilty Verdict
Historic Sexual Abuse Allegations – Justice Secured
R v SH, Newcastle Crown Court
Our client, a gentleman of previous good character, faced ten counts of historic sexual abuse that dated back to the early 1980’s. Due to our…
Read MoreSexual Offences
Not Guilty Verdict
Unanimous Acquittal in Festival Consent Allegation
R v RG, Derby Crown Court
Our client, a university student with no prior convictions, was accused of raping a woman he had just met, at a festival. The key issue…
Read MoreUrgent Legal Assistance
Get Urgent
Legal Support Today
Do not delay if you are facing a Money Laundering allegation or financial crime investigation.
- Expert defence against fraud & financial crime allegations.
- Responsive 24/7 legal support when it matters most.
- Strategic solutions tailored to your case.
Our trusted accreditations
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Online Bank Fraud Penalties in the UK
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HMRC Criminal Investigation: What Happens and How to Respond
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Freezing Orders in the UK: Legal Advice and Defence Guidance
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