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 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 our 24-Hour Emergency number: 03330 096 275.

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.

Why Choose Us?

Whether your legal problem is relating to fraud, criminal law, motoring offences or personal injury, we can help and there are a number of reasons why you should choose us.


Have you been arrested by the police or charged with any Fraud matter? If so, call Ashmans Solicitors in confidence now on 03330 096 275 (24hrs).

Our expert lawyers are here to provide you with the very best in legal advice and representation 24 hours a day. You can also use our free online enquiry form or email us at .

We will get back in touch with you quickly, no matter what time of day or night.


Send Your Enquiry


  • 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.
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Ahmed Nadim Barrister