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Accused of money laundering? Contact us now.
Money laundering is the process by which “dirty money” (money obtained through illegal activity) is passed through a chain of legitimate businesses in order to “clean it”. The courts consider activities such as transferring, converting or handling funds to make them appear legitimate, as well as failing to report suspicious transactions, as money laundering. If you are being accused of a crime of this nature, you need to contact us as a matter of urgency. This is so we can fight your corner from the offset at the police station - because there are serious consequences for convictions of these charges, including imprisonment, fines and confiscation of property.
At Tyler Hoffman Solicitors, we have extensive experience in successfully defending clients against money laundering allegations. Our team will meticulously examine every detail of the prosecution's evidence and case handling. We will bring in our own specialists to challenge assumptions and present all the factors that could mitigate any potential sentence.
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Why choose our criminal defence solicitors?
Expertise: our solicitors specialise in criminal law, with a specific focus on money laundering cases. We have a deep understanding of the complexities surrounding these charges.
Experience: with years of experience representing clients in money laundering cases, we have sharpened our skills and developed effective strategies to protect our clients' interests.
Personalised Approach: we recognise that each client's situation is unique, and we adapt our services to meet your specific needs. Our solicitors provide compassionate support and clear communication throughout the legal process.
Track Record: our firm has achieved many successful outcomes in money laundering cases. We are committed to fighting for the best possible result in every case.
Integrity and Confidentiality: at Tyler Hoffman, we prioritise integrity and confidentiality in all our interactions. You can trust us to handle your case with complete professionalism and discretion.
What are the potential penalties for money laundering offences?
Money laundering is considered a serious offence under the Proceeds of Crime Act 2002, with penalties reflecting this. The maximum sentence for primary money laundering offences, such as concealing or transferring funds derived from underlying criminal conduct, is 14 years’ imprisonment. Fines may also be imposed, and courts often issue confiscation orders to recover criminal property.
The severity of the sentence will depend on factors like the amount of money involved, how involved you were and whether the activity was part of an organised operation. Aggravating factors, such as the use of complex schemes to avoid detection or laundering funds from high-level underlying criminal conduct, can result in harsher penalties.
The court will also consider mitigating factors, such as cooperation with the National Crime Agency, evidence of limited involvement or a guilty plea, which may reduce the severity of the sentence.
What are the different types of money laundering offences?
The Proceeds of Crime Act 2002 outlines several primary money laundering offences, covering various illegal activities related to handling and disguising the origins of criminal property. These include:
- Concealing or disguising criminal property: this involves hiding, altering or disguising the origins of property obtained through underlying criminal conduct, such as transferring funds through complex transactions to avoid detection.
- Arranging or facilitating money laundering: helping others manage or move funds that may be considered criminal property could lead to charges of arranging or facilitating money laundering. This might include coordinating transactions, setting up businesses to handle funds or preparing documentation to process financial activities.
- Acquisition, use and possession of criminal property: this offence covers acquiring, using or holding property that may be linked to the proceeds of underlying criminal conduct. It applies even if you did not participate in the original offence but knowingly retained or used the illicit funds.
- Failure to report suspicious activity: regulations require those working in sectors such as banking, legal services or accounting are required to report any suspicions of money laundering. Failing to disclose such knowledge or suspicion to the relevant authorities can lead to prosecution.
- Tipping off: it is a criminal offence to disclose information that could prejudice an investigation into money laundering. For example, warning someone that they are under scrutiny by the National Crime Agency or another authority could result in charges under the Act.
Each of these offences carries significant penalties, including substantial fines and custodial sentences. When you contact the money laundering solicitors at Tyler Hoffman, we will help you understand your position, so you can understand what charges you may be facing. The earlier in the investigation that you can get in touch with us, the faster we can mount a strong defence.
Why choose us?
Our money laundering solicitors at Tyler Hoffman are experienced in defending clients against a wide range of criminal offences, including those under money laundering regulations. Cases like these often involve extensive investigations by authorities such as the National Crime Agency, which rely heavily on financial records and forensic evidence.
We will:
- Scrutinise the evidence presented by the prosecution to challenge claims about your knowledge, intent or role in the alleged offence.
- Seek to demonstrate that any funds you handled were not connected to underlying criminal conduct.
- Work to dispute allegations you knowingly possessed criminal property.
We will always be honest and upfront with you, so you understand your options, and the outcomes of any decisions you make. We will work hard to protect your rights throughout the criminal justice process, from police interviews to court proceedings.
Free Consultation
Come in for a FREE consultation and allow us to alleviate any concerns you may have.
Our solicitors have experience in dealing with such cases and have successfully represented clients. We have access to some of the most prominent Barrister’s in the UK who will interrogate any allegations you face. Contact us on 03300 536 786 to arrange a free consultation with one of our experienced solicitors.
Police Station Representation
If you are arrested and taken to a police station, this can be a very frightening and overwhelming experience, if you are unaware of the procedures and protocols.
The decisions you make at the police station can be crucial and detrimental to your future. It is imperative that you request for Tyler Hoffman Solicitors at the first available opportunity so we can further protect your position from the point of initiation.