MONEY LAUNDERING OFFENCES
STOCKPORT | MANCHESTER | NORTH WEST
Money Laundering cases are often complex. You should not face charges without legal representation. Not only your reputation but also your liberty may be at stake!
Call us for immediate advice by telephone on 0161 477 1121.
LEGAL REPRESENTATION FOR MONEY LAUNDERING
Why Legal Representation is Needed
A conviction for an offence involving dishonesty can be a serious handicap in the job market. You should not face prosecution for an offence of this type without legal representation.
Money Laundering is an imprisonable offence and the more serious cases proceed to the Crown Court.
There may be related a Proceeds of Crime Application upon conviction seeking the recovery of any money / property stolen, together with any perceived financial benefit you may have had from commission of the offence. The Crown may seek to argue that you have a criminal lifestyle and / or hidden assets.
If the Crown are successful in obtaining a Proceed of Crime order this will be for a specified sum which you will be ordered to repay within a specified time period.
This is irrespective of whether you have been sentenced to a term of imprisonment for the offence(s). If you fail to repay the sum ordered then you will serve a term of imprisonment in default. Serving that term does not wipe out the debt. It remains payable.
Defending An Allegation of MONEY LAUNDERING
Successfully defending an allegation of money laundering often involves:-
- Detailed expert analysis of documentary evidence and exhibits
- Expert cross examination of the alleged victim and any other prosecution witnesses
- Cross examining police officers
- The instruction of expert forensic accountants
- The instructions of handwriting experts
- The instruction of forensic experts in fingerprinting
- The use of specialist computer analysts, who can counter any expert evidence relied upon to prosecute you
- Preparing defence witness statements
You need specialist and expert advice now! Morton’s Solicitors can advise you and provide expert representation. Call us now for immediate advice. Call 0161 477 1121 – someone available 24/7.
WHY CHOOSE MORTON’S SOLICITORS?
How We Can Help
You need a lawyer you can trust to achieve the best possible outcome for you.
You should not face prosecution for money laundering without legal representation.
It is quite likely that you will face the prospect of a prison sentence.
Morton’s Solicitors can advise you and provide expert representation.
Call us now for immediate advice on 0161 477 1121.
Award-Winning Crime Team of the Year
Why You Are In Safe Hands with Morton’s Solicitors – Stockport, Manchester & Cheshire.
In early 2018 we were absolutely delighted to have been awarded the Manchester Legal Awards 2018 – “Crime – Team of the Year” award.
Not only is this based on our ability to get fantastic results for our clients, but we also offer an extremely friendly, discreet and client-focused service which has earnt us the plaudits.
What this means for any prospective client is that your case is going to be in some of the safest hands in Criminal Defense for Stockport, Greater Manchester & across the North West.
Contact Us
20-22 Middle Hillgate, Stockport, Greater Manchester, SK1 3AY
Tel: 0161 477 1121
Fax: 0161 477 0708
Email: [email protected]
Secure Email: [email protected]
(secure email/CJSM users only)
