Money Laundering (including cash seizure and confiscation) Solicitors Ipswich

Money Laundering (including cash seizure and confiscation) Solicitors Ipswich

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:

  • Money Laundering
  • Cash seizure
  • Confiscation
  • Restraint
  • Spouses’ interests

We are also able to advise you on fraud, theft and drugs offences.

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.

Chartered Legal Executive and Associate
Head of Marketing and Business Development
Chartered Legal Executive, Associate
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Testimonials

"We were very pleased to have Jade as our solicitor, the service was excellent and we felt kept in the loop which minimised stress"

- CT

"I don't think this house sale would have pulled together without Jo's determination and expertise. Excellent!"

- MT

"The ease that we could access and speak to Pat Smith - Thank you"

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"I have used Tracey Laflin at Gotelee on a number of occasions and in my opinion, she is simply the most efficient conveyancing solicitor I have ever worked with. From the outset, she took the time to understand my specific business requirements and to date, she has exceeded all of my expectations."

- Dale Fiddy - Portobello Developments Ltd

"Jade made the process of buying our first home quick, easy and took the stress out of a new chapter of our lives"

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"We found Rachel Dawson outstanding, polite, professional and caring."

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"Approachable, very efficient, always willing to take my calls and update me."

- SH

"This is by far the go-to firm for any issues. You are made to feel valued from the outset and they are so confident in what they do. Wouldn't recommend any other. Thank you Hugh and Max."

- Ros Jones

"Prompt, helpful, polite and very professional service"

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"Domini was very fast and efficient in carrying out her work for me - she was also very good at explaining things to me"

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