Money Laundering & Proceeds of Crime

Money laundering refers to the process of concealing the source of illegally obtained money. The methods by which money may be laundered are varied and can range in sophistication.

Offences such as these can result in sentences of up to 14 years imprisonment. Money laundering prosecutions have increased dramatically since the introduction of the Proceeds of Crime Act 2002 (POCA) and there is now a statutory duty on professionals and institutions to report activity that they know, suspect or ought reasonably to suspect is money laundering.

It is also not uncommon for those facing prosecution for alleged criminal activity to also face investigation and prosecution for money laundering and any benefit from criminal conduct.

Murray’s have in depth knowledge and experience gained over many years handling complex cases in these specialist areas and our reputation in this field grows. Our experts will be by your side and on hand at all times to support you during what can be a very difficult and time consuming investigation.

Client Testimonials

I contacted Murray solicitors to help resolve a situation. I found them to be extremely professional, reassuring and knowledgeable. The communication was excellent always responded to email and phone calls. Would definitely recommend them.

Would like to thank Ian and the team for such an excellent service can't recommend highly enough 10/10.

Absolutely amazing service and really calmed my mind in a stressful time.

I recently had a speeding offence which resulted in me having to go to court which could have had me lose my driving licence. This would have been catastrophic as I would have lost my livelihood for sure. However Ian at Murrays didn’t allow that to happen. Professional and with a remarkable attention to detail he really did achieve the impossible. I would highly recommend Murrays if you want first class legal representation.

I contacted Murray solicitors to help resolve a situation. I found them to be extremely professional, reassuring and knowledgeable. The communication was excellent always responded to email and phone calls. Would definitely recommend them.