Clear guidance for individuals, families, and businesses
Money laundering offences are governed by the Proceeds of Crime Act. Investigations into the movement and origin of assets often uncover suspected laundering activities, which can lead to further legal proceedings.
The handling or distribution of counterfeit or infringing goods constitutes an intellectual property offence. Regardless of your involvement, our team offers expert defence counsel to protect your interests effectively.
Our firm possesses extensive experience in defending clients against allegations of mortgage fraud and related offences under POCA, ensuring a rigorous and strategic approach to each case.
Tax-related offences, or revenue crimes, encompass a range of violations. We provide comprehensive legal representation to individuals and organisations facing such allegations, safeguarding your rights throughout the investigation and prosecution stages.
The Crown Prosecution Service may initiate confiscation proceedings under POCA where it is established that an individual has benefited from criminal conduct or is living beyond their lawful means. Such proceedings may result in the recovery of assets deemed to be proceeds of crime.
Whether you face accusations involving organised crime conspiracies, unauthorised use due to exceptional circumstances, or wrongful implication, we deliver skilled and discreet representation tailored to your case.
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