We specialise in Money Laundering cases to include money mules, invoice re-direction frauds, and in particular have made a number of successful applications for payments out of frozen funds. This area has been over hauled by the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021 (try and tag that phrase). i. e Criminal Justice Money Laundering and Terrorists Financing Solicitors Ireland Dublin etc.
Our solicitors currently act in a number of high-profile investigations underway under the Criminal Justice (Corruption Offences) Act 2018 (try and tag this phrase)
Our solicitors work at the forefront of this new area with a particular focus on crime but also, we run a civil practice dealing with reputation management and defamation. We are aufait with the Harassment, Harmful Communications and Related Offences Act of 2020 which has now criminalised a whole raft of on-line activity previously not dealt with in our laws.
Let's Talk

Get In Touch