Money Laundering

[title]Edmonds Marshall McMahon investigates and prosecutes the full range of offences under the criminal law. That said, we have particular expertise in financial crime, fraud and money laundering offences. We are a unique firm and, alongside our lawyers, we have a dedicated investigations team comprising former investigators from the Serious Fraud Office (“SFO”) and detectives from the Metropolitan Police.

As such, we have extensive experience from some of the UK’s leading corruption cases – these include the prosecution of Innospec Ltd and the investigation of Rolls-Royce PLC, which led to a record breaking Deferred Prosecution Agreement between the manufacturer and SFO in 2017. Our work in this area has also led to us being instructed by foreign governments to assist in their fight against corruption and money laundering within the public sector. Therefore, we now have a wealth of experience in complex, multi-jurisdictional, anti-corruption prosecutions.

Our three founding partners have a combined total of 70 years’ experience in criminal justice and we work closely with our firm’s investigators to gather the best evidence to take cases forward. We do not believe in a “one size fits all” approach to white collar crime and pride ourselves on our imaginative approach to cases, which yields exceptional results for our clients.

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