At TV Edwards, our criminal defence solicitors provide clear, strategic advice to individuals who are facing allegations of money laundering and related financial crime offences.
Being accused of money laundering is extremely serious. These cases are typically complex and involve detailed financial investigations, which can lead to severe penalties, including imprisonment and asset confiscation.
Even though you might believe you have done nothing wrong, or that your involvement was limited or indirect, you could still be under investigation by the authorities. Our solicitors understand how distressing and overwhelming this can feel and are here to guide you through every stage.
With over 95 years at the forefront of criminal defence work in London, our money laundering solicitors act quickly to protect your rights, challenge the prosecution’s evidence, and work towards the best possible outcome.
Arrested or Under Investigation for Money Laundering? Call Us 24/7
If you have been arrested, interviewed under caution, or released under investigation for a money laundering offence, contact us straight away. Our experienced money laundering solicitors in London provide urgent advice and attend police stations across London and the UK, including on evenings, weekends, and bank holidays.
When you contact TV Edwards, you can expect discretion, clarity, and determined representation from a highly experienced criminal defence team.
What is Money Laundering?
Money laundering is the process of disguising the origins of criminal property so it appears to come from a legitimate source. Under UK law, money laundering offences are most commonly prosecuted under the Proceeds of Crime Act 2002 (POCA).
It is possible to be accused of money laundering even if you did not commit the original offence that generated the funds. Allegations might arise when someone is said to have handled, transferred, concealed, or used criminal property, or where they are accused of assisting another person to do so.
Money laundering law is broad and complex. Thus, our solicitors carefully assess whether the legal elements of an offence are met and whether the prosecution can prove that you knew or suspected the property was criminal.
Money Laundering Investigations and Charges
It is typical for money laundering investigations to be lengthy and intrusive. They may involve specialist police units, the National Crime Agency, HMRC, and/or other regulatory bodies. These cases frequently overlap with fraud, tax, or corporate crime investigations and can involve multiple suspects.
You may face money laundering charges following:
- Financial or corporate investigations
- Allegations of fraud or tax evasion
- Cash seizures or asset restraint orders
- Reports from banks or regulated professionals
Our money laundering solicitors in London take early, proactive steps to protect you during investigations and challenge the basis of any allegations.
How Money Laundering Cases Are Prosecuted
It is essential for the prosecution to prove that the property involved was criminal property and that the defendant knew or suspected this at the time, in order for a conviction to be secured. In practice, cases will often rely on complex financial evidence, banking records, communications data, and inferences drawn from conduct.
We scrutinise how the prosecution case is built, challenge assumptions and unlawful evidence gathering, and expose weaknesses in how it is disclosed. Where appropriate, we will make early representations to the Crown Prosecution Service to prevent charges from being brought.
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What to Expect from Our Solicitors
TV Edwards’ criminal defence team has extensive experience defending complex financial crime and money laundering cases.
We will:
- Explain the allegation(s) and law clearly and honestly
- Advise you on interviews, bail conditions, and investigations
- Challenge unlawful searches, arrests, and disclosure failures
- Make early representations to the CPS where appropriate
- Prepare a robust defence strategy for court
Throughout your case, we keep you informed in plain English so you always understand your position and options.
Why Choose TV Edwards?
- Highly ranked in legal directories – recognised by Legal 500 and Chambers UK for both named solicitors and the department as a whole
- Immediate emergency support – call us on 0844 880 7588 for round-the-clock advice
- Specialist representation – police station advisors, solicitors, and higher court advocates
- Hardworking problem-solvers – we fearlessly challenge evidence, protecting your interests
- Honest and down-to-earth – we explain your options compassionately and in plain English
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Money Laundering Frequently Asked Questions
Should I contact a solicitor if I am suspected of money laundering?
Yes. Money laundering investigations are complex and often lengthy. Early legal advice can significantly affect whether charges are brought and how the case develops.
Can I be charged with money laundering if I did not commit the original offence?
Yes. You do not need to have committed the original offence. Handling or assisting with criminal property can still result in prosecution.
What authorities investigate money laundering in the UK?
Investigations may involve the police, the National Crime Agency, HMRC, or other specialist bodies, depending on the circumstances.
What should I do if the police want to interview me about money laundering?
You should always speak to a solicitor before engaging with the police. We can advise you on the safest approach and attend any interview with you.
