Corporate, Financial & White Collar.
Ismael Uddin, your personal legal counsel.
Corporate, Financial and White Collar
(Money laundering) relates to the recovery and confiscation of proceeds made from criminal activities, illegally gained funds, property and assets.
Concealing, disguising, converting, transferring, or removing criminal property (s327) arranging or facilitating criminal property (s328) acquiring, using or possessing criminal property (s329).
Compels the person to reveal the sources of their unexplained wealth. sections 1–2 of the Criminal Finances Act 2017 and Part 8 of the Proceeds of Crime Act 2002.
Defending professional clients in cases involving the National Crime Agency, Serious Fraud Office, and other regulatory bodies.
This is an extremely complex area of law.
It is of the utmost importance that clear, precise legal advice is sought at an early stage and these matters are dealt with in a time-sensitive and efficient manner.
Bespoke and discrete consultancy which is aimed at High net individuals and corporations subject to investigations.
Ismael Uddin’s work internationally on large scale financial and white-collar investigations has given him insight into the working practices of multi-jurisdictional regulators.
Sanctions by worldwide regulators include seizures, freezing of bank accounts and other prohibitive orders.
This can have a significant long term financial and personal impact on the individual or business.
In the UK currently, the burden of proof rests on the defendant – the serious fraud office or the prosecuting authorities don’t have to prove any criminal offence took place.
Usually, the International investigations may go back up to 6 years prior to the date of charge.
Allow your personal Counsel to guide you through this regulatory field of law.