Money laundering is among one of the biggest issue which the modern world is facing now a days. The launderer of money is finding new ways in order to evade their illicit proceed of crime. In recent years number of public figures have come on the lime light after leak of information of Panama Leaks.

The prosecuting authorities are increasingly eager and took huge advantage of the wide range of offences that constitute the money laundering and which allow them to further enhance their investigation up to the wider net instead of those individual who are charged with the fraud related offences only.

Our money laundering experts frequently act for those individuals who find themselves unexpectantly caught up in money laundering issues either in the capacity of a suspect or a witness etc. We offer very special advise to our clients in situations mentioned above.

We advise professionals, Advocates, Lawyers, Solicitors, accountants and banks regarding the anti money laundering compliance required by the money laundering act.

We recently advised on the following issues:

• Advising number of companies in regards of their compliance with the money laundering obligations.
• Advised witnesses at a bank related to the investigation of money laundering and their failure to report.
• Advised Govt institutes on pro bono basis and share our experience and knowledge in regards measurement of money laundering etc.
• Advised number of clients caught in NAB Cases.