We are experienced solicitors who can advise on allegations of money laundering, cash seizures or asset confiscation. We will act for you when you need us most either at the police station or at court and we are well respected for our ability to guide, inform and get results by defeating an investigation or a prosecution or by minimising the impact.
Whether you are under investigation by the police, HMRC, the Serious Fraud Office or by another prosecuting agency or you have already been charged, we can ensure that your case is presented in the most effective way.
Allegations of money laundering can arise from almost any criminal offence including, for example, illegal money lending and drugs offences. We can advise and/or represent on all offences and procedures arising from the Proceeds of Crime Act 2002 including:
Where the allegation requires it, we can involve other Gotelee specialists to offer expert advice on related issues such as employment, business law or family law, if you need help with relationship difficulties arising from a POCA investigation.
We also offer a service to victims of crime who sometimes need help with understanding the workings of the criminal justice system and liaising with prosecuting agencies, which can become frustrating at times.
You will find that we are approachable, understanding, sympathetic and practical in the advice that we give. Please telephone or complete the enquiry form.
"Approachable, very efficient, always willing to take my calls and update me."
"“ This is the second time we have used Tracey for the conveyancing to buy our new home. She is always completely approachable, she has helped us along the way with advice and useful tips that has helped lessen the stress. We have complete confidence in her and would not hesitate to recommend her to our friends and family”. - Peter Dawes, Cater Dawes Financial Planning "
"Jade Shelton was absolutely fantastic!! Professional and proactive at all times."
"This is by far the go-to firm for any issues. You are made to feel valued from the outset and they are so confident in what they do. Wouldn't recommend any other. Thank you Hugh and Max."
- Ros Jones
"We found Rachel Dawson outstanding, polite, professional and caring."
"I don't think this house sale would have pulled together without Jo's determination and expertise. Excellent!"
"Domini was very fast and efficient in carrying out her work for me - she was also very good at explaining things to me"
"I would like to say thank you for your help, support and guidance over the last two and a half years. Obviously should I need further assistance in the future I shall not hesitate to call you guys."
"Prompt, helpful, polite and very professional service"
"I have used Tracey Laflin at Gotelee on a number of occasions and in my opinion, she is simply the most efficient conveyancing solicitor I have ever worked with. From the outset, she took the time to understand my specific business requirements and to date, she has exceeded all of my expectations."
- Dale Fiddy - Portobello Developments Ltd