Money Laundering

Money laundering involves the handling of proceeds of criminal conduct in such as a way as to attempt to pass them off as being legitimate monies. It is a complex area of law that is tightly regulated and can be difficult to navigate.

Lloyds PR have extensive experience in dealing with such cases as well as in depth knowledge on how to prepare and present a client’s case throughout money laundering proceedings.

Defendants may face money laundering proceedings as part of an existing criminal trial or as a stand-alone offence. Either way, Lloyds PR will provide a tailored-made service to each and every client to ensure that they understand proceedings and receive the level of representation that they deserve.