Yes, lawyers can represent corporations and individuals in anti-money laundering investigations.
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A major headline on TV and social media is that Mr. Tom was indicted on 10 counts of financial crimes related to antitrust laws and money laundering laws. But what exactly happened to him, as seen here by our reporter Sarah Williams? Can a lawyer defend companies and individuals in anti-money laundering cases?
“A lawyer defending a company in anti-money laundering cases can use strategic defenses and arguments to argue for
How I felt when hearing this story
It breaks my heart every single time when I hear about such a huge fall from grace by an otherwise respected member of society, like
“Defending companies in anti-money laundering cases: Legal options and strategies.”
How I feel when a judge says he believes I’m defending a convicted client on account that she’s being attacked solely because of her ethnicity.
“Anti-money laundering defense by corporate attorneys.”
Article topic:
Yes, lawyers can defend companies in anti-money laundering cases.
Section lead-in
Lawyers representing corporations in anti-money laundering investigations.
I can’t help myself but cringe every time I see lawyers promoting themselves as experts in anti-money laundering cases. Sure, legal professionals may know more about various legal concepts than an ordinary business owner, but that doesn’t mean they should represent companies that are accused or suspected to launder money. In anti-money laundering cases, where there’s heavy scrutiny on anyone or anyone found with links to any malevolent activity involving funds. When faced with a potential conviction in Anti money laundering case, a companies legal department could potentially do harm. If lawyers were truly serious about protecting their clients, they should advocate for more measures that safeguard companies against potential charges of laundering or terrorist financing. It goes against moral responsibility when professionals from the legal profession support criminal activities of any kind
Can lawyers represent corporations in anti-money laundering investigations?
I remember well defending a Pakistani company named “Eagle” that operated several brick-and-mortar shops in Lahore for selling high-performance bicycles and sports products; it was just after September 11, when all forms of transportation seemed under attack. Their financial system was complicated and convoluted, but the company was undeterred. When authorities received reports indicating “Eagle’s” cash came from unofficial channels and the funds possibly associated
Companies under anti-money laundering scrutiny.
If “Yacht Co.”, one of
“Defending Businesses in AML Cases: Legal Strategies”
“Can a lawyer defend companies in anti-money laundering cases?” Well if we look closer and delve deep into Legal Shark’s world, which includes consulting on these matters to fortune 500 companies in this complex landscape where rules are not clearly set, then we will quickly realize our team has dealt
Yacht Co.” was
one such company we handled back when I worked under the Legal War Machine, the former
CEO that taught me the ropes. I have come far