Oracle Solicitors has considerable experience dealing with various allegations related to the concealment, disposal, transfer and removal of the proceeds of crime, i.e Money Laundering.

Our criminal defence team is continually instructed to act for clients who are subjected to police station attendance, court appearances and criminal proceedings for Money Laundering offences.

We understand that even the most diligent professional can become unwittingly caught up in money laundering. The stigma can adversely affect your reputation and that of your business. If you are found to be guilty of such a crime, the penalties and professional sanctions are severe.