Hanna Legal has extensive experience in proceeds of crime and money laundering matters, having appeared in some of Australia’s most high-profile such cases over the last 12+ years.
Our criminal lawyers represent clients charged with all forms of proceeds of crime and money laundering offences, including the following:
- Deal with property reasonably suspected of being proceeds of crime
- Deal with proceeds of crime recklessly or intentionally
- Deal with proceeds of crime with intent to conceal
- Commonwealth money laundering offences
How we can help
Our experience and expertise enable us to achieve excellent results for clients facing prosecution for proceeds of crime and money laundering offences.
Our solicitors can assist you through the entire criminal justice process, from the initial police investigation until the conclusion of your case.
Key services
- Bail/release applications and detention applications
- Advising on the police evidence and relevant laws, including, the Crimes Act 1900 (NSW),the Criminal Code Act 1995 (Cth) and the Anti-Money Laundering and Counter Terrorism Financing Act 2006 (Cth)
- Developing defence litigation strategies
- Engaging third party experts, such as forensic accountants and cryptocurrency experts
- Drafting representations to the prosecution to withdraw charges
- Plea negotiations with the prosecution
- Briefing barristers with expertise in proceeds of crime and money laundering offences
- Appearing at Local Court hearings, District Court trials and Supreme Court trials
- Appearing at sentence proceedings
- Appearing at appeals against conviction and sentence