Even the most careful professional can become unwittingly caught up in 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).
The stigma of being part of an investigation can adversely affect your reputation. If you play a senior role in your company, there is the potential for media interest. We can help you manage your reputation in the media.
Prevention is better than the cure
Penalties and professional sanctions are severe. As well as advising defendants at the investigation stage, we also regularly provide money laundering training to individuals and corporate entities and advise on prevention measures.
Stephen Gentle and Christopher Murray are members of the Law Society's Money Laundering Task Force.
Contact: Stephen Gentle
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