Money Laundering is not just the challenge for developing countries. The Laws are way more stronger than ever before.            

United Legal Experts specialized
in Anti-Money laundering matters whether it comes to investigations
through specialised investigators globally or whether it comes to any
prosecution, United Legal Experts have legal
and financial advisors consists of highly experienced and qualified
partners around the world including Europe, United Kingdom, United
States of America, Malaysia, Switzerland, France and Pakistan who
specifically deals with Anti-money laundering cases. A special team
which is constituted for white collar crimes has advised many legal
authorities, firms, Financial Institutions in regulatory matters around
the world.

The
group combines this unique understanding of the enforcement landscape
with a deep appreciation for client business matters. As leading trial
lawyers, but skilled negotiators, a successful outcome for the client is
regularly achieved before a trial begins, and government cases are
sometimes dropped altogether.

Respected
by enforcement agencies, our lawyers are known  for their investigative
skill, seasoned judgment and consistently clear and persuasive
demonstration of the facts. This makes the team a powerful advocate for
clients. Our lawyers and financial consultants also have the
specialities to closely work with the multinational banks and other
financial institution and furthermore advises on the high profile cases
and also in their regulatory matters.