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Money Laundering Investigation

MONEY LAUNDERING

Money laundering regulations are becoming increasingly complex and the government agencies charged with investigations into money laundering offenses now have far-reaching powers.

Business Directors and Partners frequently get caught up in such investigations and even get prosecuted as they ‘should have known’ that income was being derived from illegal activities.

The Serious Fraud team at Acumen is one of the leading Advisory firms in the UK specialising in money laundering investigations. By seeking advice at an early stage, many of our clients facing prosecution have been able to preserve their assets with the support of our advisors.

If you are being investigated for money laundering or you have already been charged with a money laundering offence, either by the Police, the National Crime Agency, HM Revenue & Customs or another government body, we can advise you through the complexities of money laundering legislation and we will work tirelessly to get you the best result. Our team of Advisors is renowned for leaving no stone unturned when analyzing all the evidence against you. We know this attention to detail can mean the difference between being found guilty or not guilty. We will prepare and amend all Policies and procedures that might require to support your case.

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