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Anti-Money Laundering

The introduction of the Proceeds of Crime Act 2002 meant that the term ‘money laundering’ was broadened, and so many businesses and individuals have found themselves at higher risk of prosecution.

At DPP Business & Tax Solicitors, our expert team of money laundering solicitors have handled many high profile cases, and are on hand to offer legal advice and counsel. We have decades of experience in handling cases involving money laundering and white collar crime, and can assist with:

  • Money laundering investigations
  • Preparing a detailed and strategic defence
  • Challenging cash forfeitures
  • Providing professional legal advice and training regarding money laundering

We will leave no stone unturned when it comes to analysing the evidence that has been brought against you, and will provide honest, impartial advice throughout the entirety of your case. We’re proud to represent individuals and businesses from a wide range of professions, so contact us today to discuss how we can help you.

Tax Services

When it comes to tax services, our solicitors have a reassuring amount of experience. We’ve been defending fraud cases for more than twenty years.

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Business Services

Additional resources are now being directed by HMRC to identify and tackle tax avoidance, tax evasion and organised criminal attacks on the system.

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