Money Laundering
Defense of an accused in a money laundering crime
1- Presenting legal defenses proving the funds were not derived from criminal activity, or that the accused was unaware of illicit sources, or elements of the crime were incomplete
2- Representing companies accused of money laundering
Including review of transactions, contracts, and records to prove legitimacy of funds and counter negligence accusations in AML controls
3- Challenging seizure and confiscation procedures
Through appeals against asset freeze or confiscation orders, showing the procedures lacked valid legal basis or violated defense rights