Money Laundering

Holborn Adams has considerable experience in respect of Money Laundering allegations related to the concealment, disposal, transfer and removal of the proceeds of crime.

The Holborn Adams team is continually instructed to act for clients who are subjected to police station attendance, court appearances and criminal proceedings for Money Laundering offences.

It is vital that clients instruct specialist lawyers, who have the ability to react quickly to each case and begin to prepare a robust defence for the client. We have been requested to represent clients on serious charges of Money Laundering involving companies and banks across the world. We frequently advise the instruction of specialist forensic accountants to assist in the preparation and presentation of the defence in Money Laundering cases.

At Holborn Adams we are well positioned to channel our expertise to deal with alleged Money Laundering and to decipher the pressing issues of your case then react concisely and properly to the allegations. This is an area where pro-active defence investigations can bring real value by establishing the legitimate source of funds or casting doubt on the client’s state of knowledge about the criminal background.

See some of our notable Money Laundering Cases here.

Please contact us on 0207 205 2303 for further information on how we can help you.