Criminal Litigation
Money laundering
Even the most careful professional can become an involuntary vehicle for money laundering. Recent changes in money laundering legislation, brought about by the Proceeds of Crime Act 2002 and Serious Organised Crime and Police Act 2005, have widened the possibility that professionals might commit offences. Our extensive expertise in the area, based on representation of numerous professionals and individuals investigated for money laundering offences, means that we can quickly analyse relevant transactions and advise on disclosure to the Serious Organised Crime Agency (SOCA).
We also regularly provide money laundering training to individuals and corporate entities and advice on prevention measures.
Stephen Gentle and Christopher Murray are members of the Law Society's Money Laundering Task Force.
Primary Contact Stephen Gentle
- When we can help
- Areas of specialisation
- Serious fraud and business crime
- Civil fraud, asset tracing and recovery
- General crime and police station advice
- Money laundering
- Cartels, Competition and price fixing
- Corruption
- Public inquiries
- Extradition
- Corporate manslaughter / Accidents in the workplace
- FSA Financial Regulatory Enforcement and Criminal Investigation
- International mutual assistance
- Restraint, confiscation and cash seizures
- Dawn Raids, Search and Seizure
- Meet the team
- Case Studies
Practice Area Leader
