Money Laundering

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 ‘stand alone' 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 have successfully defended many clients including the Operation Eaglewood case.

For further assistance please call 0845 621 8800 or REQUEST A CALL BACK.