MONEY LAUNDERING INVESTIGATION
Money laundering regulations have become increasingly more complex, and the government groups charged with investigations into money laundering offences now have far-achieving powers. Enterprise administrators and partners regularly get caught up in such investigations or even get prosecuted as they ‘ought to have recognized’ that income became being derived from illegal activities.
At SEARS Accountants, our team will deal carefully with all your inquiries regarding money laundering investigations. By means of looking for recommendations at an early degree, lots of our clients facing prosecution had been capable of preserving their assets with the aid of our advisors.
In case you are being investigated for money laundering or you have got already been charged with a money laundering offence, both by way of the police, the countrywide crime organization, HM Revenue & Customs, or every other government body,
we will propose you through the complexities of money laundering regulation and we can work tirelessly to get you the quality and result. Our team of advisors is known for leaving no stone unturned whilst analyzing all the evidence in opposition to you. We recognize this can suggest the distinction between being found responsible or not guilty. We can prepare and amend all rules and tactics that might require to assist your case.