Money Laundering

Individuals and businesses can find themselves unwittingly involved in the acquisition or transfer of money or assets which could be the objects of a crime. Anti-money laundering legislation is therefore an integral part of modern business life, establishing not only a very strict legal framework but also severe sanctions and serious reputational damage. Risks of committing a money laundering offence arise in many different contexts and the consequences can be profound.

Our extended knowledge of crime laws, regulations and policies relating to money laundering enable us to build solid defense cases. We keep fully alert to the weaknesses, strengths, threats and opportunities that might arise during investigations and hearings, so we can design optimal flexible strategies and plans.

We always commit in obtaining the best possible outcome, including the return of seized assets as part of the money laundering investigation. Our clients include respectful professionals and businessmen, as well as companies acting across multiple industries.

Beside court representation, we can also act as advisers for corporations and professionals to help them understand and comply with anti-money laundry obligations. We demonstrate a high level of expertise in dealing with media relations as well, devoting the appropriate time and efforts to safeguard brand reputation.

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