The definition of the crime of money laundering is much wider than is appreciated by the general public. The government have adopted a stringent approach to “money laundering” in the hope of eradicating it. However the stringent approach has led to increasingly complex legislation in an attempt to banish it.
The current statutory regime has come about due to the various efforts of successive national and international governments to impose increasing layers of legislation aimed at banishing crimes of money laundering. Unfortunately, however, the effect of such legislation, dubbed by the courts as “draconian”, can negatively affect innocent individuals and organisations with connections to the defendant.
Goldkorns has a proud, long-established reputation for defending clients in this fast developing and frequently bewildering area of law. We have developed a formidable reputation as leaders in navigating and interpreting UK legislation intended to tackle money laundering crimes. Our knowledge and experience can be very useful in many ways to anyone defending a charge of money laundering. Our staff are, for example, aware of how UK legislation, including the Proceeds of Crime Act 2002, Terrorism Act and Fraud Act, has influenced investigations into money laundering.
We can draw on this knowledge and experience to provide wise and comprehensive advice during every stage of a money laundering investigation, from the initial search and seizure right through to, should it come to it, a criminal trial. We know from experience how much the way in which the early stages of a money laundering investigation is conducted, including interviews and seizure of assets, can influence its outcome. Accordingly, we always endeavour to provide just the right kind of assistance at just the right stage of any money laundering investigation.
If you are interested in learning even more about our legal services concerning money laundering investigations and how these services could benefit you, feel free to contact us through the contact details on this website.