0808 175 7722
Slater and Gordon Lawyers are one of the largest Personal Injury Law Firms in the UK. Our Solicitors deal with every type of personal injury claim from car accidents to Asbestos compensation claims. Read more.
Call our specialists 0800 916 9046
98% of our Clinical & Medical Negligence claims are funded through ‘No Win, No Fee’ agreements, which are formally known as Conditional Fee Agreements. Read more.
Call our specialists 0800 916 9049
Our team is independently recognised as the UK's leading employment team. Our standing is confirmed by our solo top-tier ranking achieved in the professional directories, and the awards we have won for our employment services. Read more.
Call our specialists 0800 916 9060
Slater and Gordon Lawyers is home to the largest group of family Lawyers in the country with offices across England & Wales. Contact us to give advice on your issue along with information on flexible pricing and fixed fee services. Read more.
Call our specialists 0800 916 9055
Slater and Gordon help business people across the UK providing legal representation on a variety of areas that are likely to impact you and your business. Read more.
Call our specialists 0800 916 9052
Our Group and Specialist Litigation team has dealt with countless cases helping people with complex legal issues from the recent Interest Rate Swap campaign to the PIP implant scandal. Read more.
Call our specialists 0800 916 9015
Call Us 0808 175 8000
Our Business Crime Solicitors offer a free initial consultation about money laundering offences.
Contact Slater and Gordon Lawyers on freephone 0808 175 7722 or contact us online.
The three principal money laundering offences under ss327-329POCA are targeted against people who it is believed have dealt with criminal property.
Where charges of money laundering are brought the prosecution must prove that the property represents a person’s benefit from criminal conduct and that the person knew or suspected that the property constituted or represented such a benefit.
The definition of criminal property however has a wide interpretation and applies to dealings with the proceeds of any criminal offence anywhere in the world.
The maximum penalty for the principal money laundering offences is 14 years imprisonment.
We have successfully represented clients who have faced money laundering issues over a number of years and regularly advise as to the content of Suspicious Activity Reports that may need to be lodged with the Serious and Organised Crime Agency.
Slater and Gordon Lawyers is one of the UK's largest and well known law firms with offices in London, Manchester, Watford, Liverpool, Chester, Birmingham, Sheffield, Cardiff, Edinburgh, Cambridge, Milton Keynes, Preston, Wakefield and Wrexham.
0808 175 7722
Our Business Crime team in London are ranked in the first tier for their Fraud & White Collar Crime work in the Legal 500 2013 edition.
© 2017 Slater and Gordon (UK) LLP a Limited Liability Partnership registered in England & Wales (OC371153). Slater and Gordon (UK) LLP is authorised & regulated by the Solicitors Regulation Authority.
Slater and Gordon (UK) LLP is authorised & regulated by the Financial Conduct Authority (FCA) for insurance mediation activity.