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Under Investigation For Money Laundering?

Money Laundering

Under Investigation For Money Laundering?

We’ll help you to understand the allegation, prepare your defence and act quickly. Call us or get in touch 24/7.

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15+ Years of Experience

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Immediate Response

Speak to a specialist solicitor within minutes, 24/7.

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Protected by legal privilege from your very first call.

Clear Next Steps

A clear action plan so you know exactly what to expect.

Expert Matching

Connected with the right specialist for your case type.

NEXT STEPS

Three Simple Steps
to Your Defence

01

Initial Consultation

One of our specialist animal-related crime lawyers will assess your case, review evidence and explain your legal options. 

02

Strategic Defence Planning

We build a tailored legal strategy using evidence, expert insight and case law to defend your rights. 

03

Expert Legal Representation

By exposing flaws in witness statements and evidence, we’ll be with you in court to fight for the best possible result.

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STRATEGIC DEFENCE

Act Now

You must act quickly as the authorities can quickly apply for court orders to freeze your bank accounts, business funds or personal property.

A solicitor can act quickly to challenge restrictions such as the freezing of your assets. Especially since they can be frozen before any formal charges are filed.

In serious money laundering cases, prison sentences are a real possibility. This is why it’s so important to hire an experienced defence team.

A criminal conviction can affect your career, finances and future prospects.

Need urgent advice? Call 24/7

0333 009 6275

Common Questions

FAQ’s

If you’ve been arrested on suspicion of money laundering, it’s really important that you request a solicitor immediately and remain silent regarding the details of the case. Call us immediately on 0333 009 6275 and we can have a money laundering solicitor with you within hours, anywhere in England or Wales.

There is no statutory minimum prison sentence for money laundering in the UK. So a court isn’t required by law to impose a custodial term. However, under the Proceeds of Crime Act 2002, the maximum sentence for a primary money laundering offence is 14 years in prison, an unlimited fine or in some cases, both.

Speak to one of our money laundering solicitors today to receive expert money laundering legal advice. Call us on 0333 009 6275 and we’ll have a lawyer at your service within hours.

If your bank account or building society account’s been frozen and you need help with the defence of your name and with responding to the AFO, Ashmans Solicitors can help. The police only need ‘reasonable grounds to suspect’ your account has been involved with or linked to a crime or unlawful use to freeze your account.

We’re here to provide legal advice on account freezing orders. Call us on 0333 009 6275 and we’ll have one of our AFO defence specialists at your disposal within hours anywhere in England or Wales.

TESTIMONIALS

+85% Success Rate

Securing acquittals, dismissals and reduced charges

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