Dunfermline 01383 730 466 Kirkcaldy 01592 640 680 Alloa 01259 725 922

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Money Laundering

The last ten years or so has seen an increased focus on financial crime by the authorities. The Proceeds of Crime Act 2002 and the Money Laundering regulations 2007 both altered the legal landscape in relation to financial crime and imposed obligations on businesses and individuals with respect to monitoring and disclosing financial transactions.

Money Laundering Lawyers Alloa, Dunfermline, Kirkcaldy, Stirling & Dundee

Money laundering is, simply, the act of disguising money raised through illegal activities in order that it appears to be genuine.

If you are found to be involved in money laundering you and your business may face large fines or even imprisonment – your assets may be restrained even before you are found to be guilty – as such, it’s important to take legal advice long before you are accused of a money laundering offence.

If you have been accused of money laundering under the Proceeds of Crime Act, we can help.

We offer a free initial consultation to discuss your case. We fearlessly defend our clients in Alloa, Dunfermline, Edinburgh, Glenrothes, Kirkcaldy, Methil, Perth, Stirling and throughout Scotland.

Contact our Expert Money Laundering Lawyers Scotland

If you require legal advice or support in relation to the money laundering regulations, call our criminal defence lawyers in Dunfermline on 01383 730 466, in Kirkcaldy on 01592 640 680, in Alloa on 01259 725 922 or make an online enquiry

Dunfermline

Martin Johnston & Socha
11 Maygate
Dunfermline
Fife
KY12 7NE


Tel: 01383 730 466
Fax: 01383 621 440
Email: dunfermline@mjscriminaldefencelawyers.co.uk

Kirkcaldy

Martin Johnston & Socha
47 Whytescauseway
Kirkcaldy
Scotland
KY1 1XD


Tel: 01592 640 680
Fax: 01592 640 687
Email: kirkcaldy@mjscriminaldefencelawyers.co.uk

Alloa

Martin Johnston & Socha
Top Floor
2 Candleriggs
Alloa
FK10 1EA


Tel: 01259 725 922
Fax: 01259 725923
Email: alloa@mjscriminaldefencelawyers.co.uk

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