Expertise
Money Laundering
Contact
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Overview
Our Chambers has extensive experience defending clients accused of serious and complex money laundering offences, regularly acting in high value and multi handed prosecutions before the Crown Court. Members are instructed in cases involving organised crime groups, international financial networks and sophisticated laundering operations, often supported by vast quantities of financial, digital and documentary evidence. These cases frequently involve allegations of criminal property, offshore structures, shell companies and informal banking systems, requiring meticulous preparation and a clear strategic approach.
We are particularly skilled in analysing and challenging the prosecution’s case on knowledge, suspicion and benefit, as well as the evidential basis for alleged criminal property. Our barristers regularly defend allegations arising from confidence frauds, large scale financial scams, positions of trust, cyber enabled offending, cryptocurrency and blockchain activity, tax fraud and systemic attacks on public revenue. Chambers has extensive experience in cases involving forensic accounting, asset tracing, dark web activity and expert digital evidence, with a proven ability to test and undermine complex technical conclusions.
Members of Chambers are also frequently instructed in Proceeds of Crime Act proceedings, including restraint orders, confiscation hearings and related financial investigations. We provide strategic advice from the earliest stages of an investigation through trial and post conviction proceedings, ensuring that clients’ financial exposure is properly assessed and robustly contested. Our advocates are trusted to handle lengthy, document heavy trials and to present complex financial evidence to juries with clarity and precision.
Defending money laundering allegations demands sound judgment, forensic attention to detail and the ability to remain focused under sustained pressure. Our Chambers offers a depth of specialist expertise and a strong track record of securing acquittals and successful outcomes in some of the most demanding financial crime prosecutions. We are a trusted choice for solicitors seeking experienced defence counsel in money laundering and POCA cases, where liberty, assets and reputation are all at stake.
What This Area Covers
Our work in this area includes:
• Concealment, transfer, and conversion of criminal property under POCA
• Hawala banking and other informal money transfer systems
• Misuse of money service businesses and professional enablers
• Cryptocurrency laundering and financial crime linked to online marketplaces
• International money laundering involving offshore accounts and shell companies
• Cash seizures, account freezing orders, and forfeiture proceedings
• Allegations of dishonesty involving professionals, including abuse of power of attorney
• Self laundering and third party laundering allegations
Our Expertise
We have particular experience defending cases involving underground and informal banking systems, including allegations linked to hawala style transfer networks and other unregulated methods of moving funds.
Our barristers regularly challenge the prosecution’s financial analysis and frequently work with forensic accountants to test claims about the origin of funds and whether assets meet the legal definition of criminal property.
We also have experience in cases at the intersection of cybercrime and money laundering, including matters involving cryptocurrency transactions and digital audit trails.
Whether acting for professionals accused of facilitating transfers or individuals alleged to be part of organised crime financial networks, our advocacy is detailed, rigorous, and focused on challenging proof of knowledge or suspicion.
