24 HOUR ADVICE
We offer a 24 hour service, 365 days a year. In an emergency a member of our team will be available to answer your call for assistance: 07074 959594
Shaw Graham Kersh is authorised and regulated by the Solicitors Regulation Authority (SRA No. 00303014)
FINANCIAL CRIME
The introduction of the Proceeds of Crime Act 2002 was a legal watershed. Allegations of money laundering are now commonplace, and the authorities increasingly pursue Restraint and Confiscation Orders and apply for cash seizures.
Such cases can require urgent analysis of personal financial information and often require the input of expert forensic accountants. We have the experience and expertise to deal with these complex cases, and where appropriate make use of sophisticated software programmes designed to assimilate data and events that can run to thousands of events and transactions.
In the first instance contact Raymond Shaw