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Client cleared from SOCA money laundering investigation

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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.