Experienced Chinese lawyers for money laundering charges

Money laundering charges can result in significant penalties, including fines, imprisonment, and forfeiture of assets. Our team of money laundering lawyers has extensive experience in defending clients against a range of money laundering charges and will work tirelessly to build a strong defence strategy tailored to your individual case.

Charged with Money Laundering? Our Lawyers are Here to Help

Money laundering is a serious criminal offence that involves the concealment, transfer, or conversion of proceeds from illegal activities. It can include activities such as:

  • Hiding or disguising the source, nature, location, disposition, movement, ownership, or control of the proceeds of a crime;
  • Acquiring, possessing, or using the proceeds of a crime; or
  • Participating in, directing, or conspiring in any of the above activities.

If any of the statements resonate with you, you should speak to our lawyer today to find out the best course of action.

  • You have been accused of hiding or disguising the source of money obtained from illegal activities.
  • You have been been accused of acquiring or possessing proceeds from illegal activities.
  • You have been charged with money laundering and are unsure of your legal options.
  • You are facing charges of participating in, directing, or conspiring in any money laundering activities.

Frequently asked question

What are the penalties for money laundering?

Money laundering charges can result in significant penalties, including fines, imprisonment, and forfeiture of assets.

What should I do if I am charged with money laundering?

If you are charged with money laundering, it is important to speak to a lawyer as soon as possible to understand your rights and legal options. Our experienced lawyers can provide comprehensive legal guidance and representation tailored to your individual case.

Can I be charged with money laundering if I didn't know the money was from illegal activities?

Yes, you can still be charged with money laundering even if you didn’t know that the money was from illegal activities. The law considers knowledge of the illegal source of money as one factor, but it is not the only factor.

In such situations, it is important to seek legal advice as soon as possible. They can help you understand your rights and options and develop a strong defense strategy.

What should I do if my assets are being forfeited due to money laundering?

A lawyer experienced in money laundering cases can challenge the forfeiture in court, negotiate with prosecutors, and potentially recover your assets. Act quickly, as there may be time limits for filing a claim or challenging the forfeiture.

If you wish to recover assets being forfeited due to money laundering charges, seek legal representation immediately.

What is our experience in handling money laundering matters?

Our experienced lawyers have successfully handled a wide range of money laundering cases. One of the most notable cases involved a casino junket operator who was charged with five counts of money laundering. Despite the complexity of the case, we were able to achieve reduced charges and a significantly lower sentence for our client.

Contact us today to learn how we can help defend your rights.

^This FAQ content is general in nature and not intended as legal advice. For specific legal advice regarding your situation, we strongly advise you to consult with experienced lawyers.

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Need help with charges regarding money laundering? Speak to our Chinese lawyers in Melbourne today.

If you are facing money laundering charges, Canaan Lawyers is committed to helping you achieve the best possible outcome. Our experienced team of lawyers will fight for your rights and work tirelessly to minimize the impact of the charges on your life. Contact us today to schedule a consultation with one of our experienced lawyers.

At Canaan Lawyers, we pride ourselves in our ability to provide premium law services in a variety of different areas, including criminal law, commercial law and litigation. If you have any questions or would like to arrange an appointment with one of our Chinese lawyers in Melbourne, get in touch with our team today. Our Melbourne based office can be reached on 03 9620 0888. Alternatively, you can send an email to info@canaanlawyers.com.au or fill out our online enquiry form and we’ll get back to you as soon as possible.