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Money Laundering

The possibility of a criminal prosecution and sentence is now not the only issue which will need to be considered during the course of a criminal investigation.

Investigating authorities have now been provided with extensive powers to investigate, freeze and apply to confiscate your assets.

During the course of criminal proceedings we are able to provide you with advice and assistance in relation to the following matters:

  • Cash seizures and forfeiture proceedings
  • Restraint orders
  • Confiscation proceedings
  • Appeals against confiscation proceedings