Money Laundering

Money Laundering

We are proud of our hardworking and diligent team of criminal defense attorneys in the fields of combating money laundering and confiscation of funds and assets. Our team provides comprehensive consultations, guidance and advice to companies and individuals with regard to money laundering and laws related to the movement of funds among countries and laws updates, so that they may not be victims of gangs that target successful companies to achieve their goals. We also provide support and assistance to our clients in all aspects of litigation procedures, including assistance in police stations, public prosecutions and all courts to achieve the best possible results.

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