We were asked to represent an Indian national being investigated for large-scale money-laundering allegations by SOCA (Serious Organised Crime Agency). He had come under SOCA’s radar as a result of covert surveillance from London to the Midlands involving cash drops of several hundred thousand pounds at a time.
He was interviewed at length over 2 days whilst in police custody and we advised him throughout the police investigation. It was a very stressful time for both him and his family and we kept all relevant sides informed and updated until we secured his release without charge.
We pride ourselves in giving our clients and their family a highly personalised and sympathetic service without forgetting the robust legal approach to defending cases. We care about our clients and always strive to do our very best for them.
We can advise and assist you on your case from our Head Office in Hounslow, Hammersmith office or at our base in the City of London. Our London Fraud and Financial Crime Solicitors can also visit you at your offices or whererever you are based.
Please email our specialist criminal defence solicitors on firstname.lastname@example.org or call us on 020 3824 8080 and ask to speak to one of our money laundering solicitors.
For free 24 hour police station advice call us on our 24 hour arrest line 020 86074660