Money Laundering Solicitors

Our money laundering solicitors have extensive experience advising businesses on compliance with anti-money laundering regulations, as well as defending individuals facing money laundering allegations in court. We regularly provide training to accountants, lawyers, and other professionals on money laundering defence and regulatory compliance. Prosecutors increasingly charge money laundering offences alongside, or even instead of, substantive crimes. With penalties of up to 14 years’ imprisonment, money laundering is treated as a serious offence, reflecting the government’s strong commitment to combating financial crime. It is increasingly common for prosecutors to consider charging money laundering offences alongside, or even instead, of substantive offences. Money laundering is punishable up to a maximum of 14 years imprisonment. The size of the maximum sentence is indicative of the importance that the government places on combating money laundering.

Money-Laundering
Money laundering lawyers

How our money laundering lawyers can help you

If you’re under investigation or charged with a money laundering offence, our specialist money laundering solicitors provide expert, tailored defence from the outset. We protect your rights, challenge the evidence, and negotiate with authorities to secure the best possible outcome.

For businesses, we deliver practical training that helps reduce compliance risks and prevent costly penalties by keeping your team up to date with evolving regulations.

We also advise on when and how to submit Suspicious Activity Reports (SARs) to the National Crime Agency, ensuring you meet your legal obligations without unnecessary exposure.

With up-to-date expertise and a proactive approach, our team is ready to guide you through this complex area of law with confidence. Contact us today for trusted advice and robust defence.

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What is money laundering?

Money laundering is the process of disguising the origin or ownership of money obtained through criminal activity, making it appear as if it comes from a legitimate source. 

Key offences include the concealment, disguise, conversion, transfer or removal of criminal property, or becoming involved in the arrangement of money laundering, or acquiring, using or possessing criminal property.

Failure to Report

All professionals that operate in the regulated sector are obliged to disclose information about a transaction that they know, suspect or should reasonably have known or suspected, involves money laundering.

A failure to comply with this is a criminal offence and is punishable by a maximum of five years’ imprisonment. The most common defence to this allegation is that the information came to a professional legal adviser and in privileged circumstances. This is a complex area of law that requires specialist legal advice.

Our team of serious fraud lawyers have experience in advising other professionals about the appropriateness of making an authorised disclosure.

‘Tipping off’ offence

Tipping off occurs if the alleged offender discloses to a third party that a Suspicious Activity Report (SAR) has been made by any person to the police, HMRC, the National Crime Agency (NCA) or a nominated officer, if that disclosure may prejudice any investigation that may be carried out as a result of the SAR.

Tipping off is a serious offence, and our experienced lawyers can advise you on how to avoid committing the offence or assist you in drafting appropriate policies or training your staff.

Why choose Richard Nelson LLP for expert money laundering defence?

At Richard Nelson LLP, our specialist money laundering solicitors combine deep legal expertise with a proven track record in defending complex money laundering cases. 

We understand the serious consequences these allegations carry, and we provide clear, strategic advice tailored to your unique circumstances. Whether you are a business seeking compliance guidance or an individual facing charges, our dedicated team is committed to protecting your rights and achieving the best possible outcome.

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Contact our money laundering solicitors today

If you are under investigation or facing allegations of money laundering, don’t delay. Contact our money laundering lawyers today for immediate, confidential advice and expert representation. Early legal support is critical to safeguarding your interests and navigating this complex area of law.

Specialist Solicitors

Our multidisciplinary team is made up of specialists in a wide range of services, which means you'll always be represented by an expert in your area.

No-strings initial call

Get in touch to arrange a no-obligation, fully confidential call to discuss your case and work out if you want to continue.

Nationwide support

Speak to solicitors in one of our offices throughout England and Wales, or arrange calls and remote meetings.

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Use the form on the right to get in touch with our team and arrange an initial call to discuss your situation. We will use this no-obligation, fully confidential initial call to learn more about your case and help you understand your options going forward.

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