HUMAN RIGHTS LAW

We also specialise in cases where it appears that an individuals human rights have been seriously abused including applications for Judicial review.

RECIPROCAL FEE ARRANGEMENTS

We are pleased to accept referrals from those Practices not on the Serious Fraud or Very High Cost Criminal Cases Panels and,where appropriate,will agree a reciprocal fee arrangement for introduction of serious criminal work.

MONEY LAUNDERING -
PROCEEDS OF CRIME ACT 2002

The major provisions of the Proceeds of Crime Act 2002 have now been introduced. No company, business or individual will be immune from the consequences of this legislation, including professional practices, such as accountants.No matter how innocent your activities or vigilance deployed, there will now be potential for those

exposed to the risks of money laundering to be drawn into the net of criminality.Thus there is an urgent need to seek expert advice and guidance in how to avoid the draconian consequences and penalties imposed
under the Act.

We specialise in defending allegations of money laundering and forfeiture proceedings and have wide experience in this area.We are readily available to advise at all stages of the procedure and safeguards that you or your business need to implement to prevent or reduce the risk of unfounded allegations being made. It is essential that you obtain timely advice to avoid, even if ultimately exonerated, the devastating affect on image or destruction of your business or its profitability as a result of prosecution under this legislation.