We are experienced solicitors who can advise on allegations of money laundering, cash seizures or asset confiscation. We will act for you when you need us most either at the police station or at court and we are well respected for our ability to guide, inform and get results by defeating an investigation or a prosecution or by minimising the impact.
Whether you are under investigation by the police, HMRC, the Serious Fraud Office or by another prosecuting agency or you have already been charged, we can ensure that your case is presented in the most effective way.
Allegations of money laundering can arise from almost any criminal offence including, for example, illegal money lending and drugs offences. We can advise and/or represent on all offences and procedures arising from the Proceeds of Crime Act 2002 including:
Where the allegation requires it, we can involve other Gotelee specialists to offer expert advice on related issues such as employment, business law or family law, if you need help with relationship difficulties arising from a POCA investigation.
We also offer a service to victims of crime who sometimes need help with understanding the workings of the criminal justice system and liaising with prosecuting agencies, which can become frustrating at times.
You will find that we are approachable, understanding, sympathetic and practical in the advice that we give. Please telephone or complete the enquiry form.
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"Determination, patience and diligence of Chris Moffat."
"Diana really seemed to care and made the whole process as painless as possible."
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