You receive a phone call from a client. Their premises are being ‘raided’ and they have been arrested. What should you do?
Ever heard of NATIS?
Client acquitted of allegation of conspiracy to supply Cocaine & receives a significantly reduced hidden asset order following a Proceeds of Crime Act (POCA) application.
Police investigation into trading on the Dark Web
Client able to continue trading with a clean slate following resolution of Money Laundering, Proceeds of Crime Act, Tax Evasion allegations and the threat of Civil Asset Recovery
Successful resolution of 2 Money Laundering cases by our Money Laundering Solicitors
Our Money Laundering Solicitors help client avoid prison and subsequent Proceeds of Crime Act Confiscation Order
Successful Proceeds of Crime Act Defences in 2 cases – Both involving a Confiscation order
Our Proceeds of Crime Solicitors successfully persuade the Crown of the defendants’ wives’ legitimate claim to matrimonial properties
