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Money Laundering and Proceeds of Crime

Proceeds of Crime applications following conviction or the use of money laundering legislation along with other criminal fraud offences within predicate matters is now routine. However, dealing with each of the cases is far from routine and the lack of consistency by the Crown means that there is frequently a substantial amount of logical and robust response that can be made to financial cases and Statements of Information that are being presented. Our financial and business expertise is employed to:

Unpick the often confusing nature of a Prosecution case

Present the case clearly and succinctly

Exclude errors such as double counting and inappropriate application of financial legislation

Support a more balanced “common sense” position under cross examination