Money Laundering Allegations
Criminal Defence Expertise
Facing money laundering allegations is a serious legal matter with potentially severe consequences, including imprisonment, asset seizure, and lasting damage to your reputation.
At Shield Law, our experienced criminal defence lawyers provide strategic legal representation for individuals and businesses accused of money laundering in England & Wales.
What is Money Laundering
Money laundering is the process of disguising the origins of money obtained through criminal activity, making it appear as though it comes from a legitimate source. Under the Proceeds of Crime Act 2002 (POCA), it is a criminal offence to conceal, acquire, use, or transfer criminal property knowingly or through negligence.
Common types of money laundering include:
Consequences of a Money Laundering Conviction
A conviction for money laundering can carry:
If you are under investigation or have been arrested for money laundering, it is crucial to obtain specialist legal advice as early as possible.
How We Defend Money Laundering Allegations
At Shield Law, we build robust, evidence-based defences tailored to each client’s circumstances. Our criminal defence lawyers will:
We understand the complexities of financial crime investigations and offer clear, strategic guidance at every stage.
Why Choose Shield Law?
Contact Us for Expert Legal Advice
If you are facing allegations of money laundering, contact our dedicated legal team today. Early legal intervention can make a significant difference in the outcome of your case.
If you or a loved one is facing serious criminal charges, don’t wait to seek legal help! Contact
Criminal Defence Specialists
Our friendly and professional team is here to help!