M oney Laundering & Cash Seizures
Belgravia Solicitors are experts in defending allegations involving money laundering and cash seizures.
If you, your company, a member of your staff, friend or relative have been accused of money laundering it is important to get in touch with us as soon as possible.
We have the expertise and knowledge in defending against all kinds of charges you are facing. We can help in gathering all the evidence obtained by the investigating bodies, speak to witnesses to get full and frank statements, consulting with external professionals, such as accountants and auditors and explaining all your options in a clear and concise manner.
In defending allegations of money laundering we work alongside some of the country’s leading barristers, including King’s Counsel (KC).
Whether you are worried about an investigation, have been called for interview or have already been arrested and charged, Belgravia Solicitors can provide you with the specialist legal advice you need.
Money Laundering allegations are usually investigated by the police, HM Revenue & Customs and the Serious Fraud Office (SFO), who have broad investigative powers.
Free Initial Telephone Consultation
We understand that you will want to talk to us to find out how we can be of assistance and so we offer a free initial telephone consultation. Please call us on 03330 169616 or email mail@belgraviasolicitors.co.uk.
We will defend your interests:
- No matter who you are
- Wherever you live
- Whatever the legal issue
- With tenacity
- With vigour
- With passion
- With determination
to achieve the best outcome, no matter what obstacles you face.
Belgravia Solicitors offer 24 hours a day, throughout the year, specialist money laundering and cash seizure defence services across the Country.
We are highly experienced and dedicated to offering the best money laundering and cash seizure defence services. We aim for the best possible outcome for our clients!
Our expert money laundering and cash seizure lawyers are able to advise on:
You should not wait until you have been interviewed or arrested to contact Belgravia Solicitors.
Contact us at : 03330 16 96 16
OR 24 hours a day:
07 503 503 603
We offer specialist money laundering and cash seizure defence services at Police Stations and Courts nationwide.