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Money Laundering

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The risk of being charged with money laundering is an increasingly worrying area for both individuals and businesses. For example, it is common practice for a prosecuting authority to charge an individual with money laundering as part of a wider criminal investigation.
At Eldwick Law, we have detailed knowledge of the laws, regulations and policing of governing money laundering within the UK and overseas. We regularly act for individuals facing allegations of money laundering linked to drugs, firearms and fraud offences. We have also acted in some of the largest free-standing money-laundering cases involving hawala banking, tipping off and allegations of bribery and corruption.

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About us

Based in London, Eldwick Law are a bespoke law firm specialising in numerous areas involving criminal and civil law. For many years, we as a company have worked with various clients, whose interests and rights are always protected from start to finish, no matter what the case may involve. Our services here at Eldwick Law are second to none and have been highly recommended for a number of years.

We as a practice offer our services for a number of legal applications, including areas such as civil recovery, shareholder disputes, private prosecutions, partnership disputes, criminal restraint and confiscation, extradition and mutual legal assistance, dispute resolution, professional negligence, money laundering, franchise disputes, fraud and cybercrime, police station advice, dawn raids, property disputes, civil fraud, judicial review, defamation and many more.

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Company details for Eldwick Law

Eldwick Law