Money Laundering

Investigations into serious white collar, fraud and corporate criminal offences are on the increase.

Penman Sedgwick provide an exceptional service at defending individuals and organisations in anti-money laundering (AML) matters.

We act for companies and individuals subject to investigation and prosecution by agencies including the Serious Fraud Office (SFO), City of London Police, Crown Prosecution Service (CPS), Financial Conduct Authority (FCA), HM Revenue and Customs (HMRC).

Our Services
Penman Sedgwick can assist at all stages of the criminal defence process, from arrest, detention, interviews under caution, negotiating settlements right through to supporting clients during criminal trials.

If you are being investigated or prosecuted for money laundering, our expert solicitors can assist to give you robust advice to achieve the best outcome for you. Contact us on 01923 225212 or using our contact form.