Specialists in Serious Fraud and Complex Criminal Defence
Pre-Charge Advice: NCA money laundering conspiracy
We have been asked to advise at the pre-charge stage in a large-scale money laundering investigation being conducted by the National Crime Agency (NCA) formerly known as the Serious Organised Crime Agency (SOCA).
The investigation involves the alleged laundering of millions of pounds in Sterling and Foreign currencies using Money Service Bureaus (MSBs) and we believe months of covert surveillance and banking transactions.
The firm was selected for its experience in defending serious and complex crime and due to the regulatory framework of the investigation and foreign jurisdictional issues.
At MPR solicitors, we can coordinate at short notice a dedicated bespoke team of specialist lawyers, barristers and support staff to sift through volumes of electronic data and documents in order to analyse the case. We offer pragmatic legal advice and can offer an emergency 24 hour service to our clients.
To find out more how MPR solicitors could make the difference call us on 020 3824 8080 or email us at email@example.com and book an initial consultation.