Money Laundering And Fraud

It’s important that when you start a new business that you do everything right. After all you don’t want to build up your business then fall foul of the law. It is all too easy just to cut a few corners when starting out especially when cashflow is tight. Once you start on that slippery slope it’s difficult to stop.

Save a few pounds here and there. Not declaring all your earnings or accepting cash and no receipts. Eventually it’s all traceable because once you start spending you’re in danger. The danger of been asked how you sustain such a lifestyle when you don’t earn that much.

Money Laundering

Facing charges for money laundering will be an extremely stressful and worrying time. However, help is most certainly at hand from our experienced solicitors at Ashmans fraud Solicitors. We will take the time from the outset to fully understand your case so we can provide you with the best defence possible.

It is critical to remember that you should seek legal advice as early as possible from when you are accused of money laundering. Regardless of your financial situation we will be able to provide you with advice at the start free of charge and this can be done by calling us. Along with money laundering, we can also help you if you have been accused of other forms of fraud which include the following:

  • False Accounting
  • Banking Fraud
  • Credit Card Fraud
  • Charity Fraud
  • Insurance Fraud

To-date we have achieved excellent results for our clients and you can be sure that we will do everything in our power to help you. To discuss you money laundering case in detail please call us on 0333 009 6275, we will be more than happy to help. Look no further for money laundering solicitors in Yorkshire.