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.