Our lawyers have expertise in handling money laundering and Proceeds of Crime Act (POCA) issues, including:
- Asset Seizure
- Recovery Orders
- Restraint Orders
- Freezing Orders
- Unexplained Wealth Orders
- Criminal Finances Act 2017
- Money Laundering Regulations, Procedures, Risk, Compliance and Due Diligence
Contact our Expert Financial Crime & Regulatory Defence Lawyers London
Janes Solicitors provides bespoke specialist advice on all areas of serious and complex fraud, regulatory, taxation and serious financial crime matters. With extensive experience in all areas of fraud and financial crime and a well-earned reputation as leaders in our field, our expert defence team take a proactive and pragmatic approach to legal advice and case strategy. We are committed to your successful outcome. Janes Solicitors pride ourselves on our case tailored approach for each client in and our fearless commitment in each and every case we undertake.
If you or your business have concerns, are under suspicion or investigation or have been arrested or prosecuted for any serious fraud or financial crime offence, contact us today on 020 7930 5100, or via our online contact form.