Money laundering

Our client was accused of money laundering. He allegedly received a large sum of money in his bank account and passed it on. What the client did not know was that the amount came from a large-scale fraud. We immediately requested the files. After a thorough study of the files and discussion of the details with the client and hin perspective on the events, a detailed statement was prepared. This convinced the public prosecutor. As requested, the proceedings were discontinued due to a lack of suspicion. The client is overjoyed and grateful that the proceedings could be concluded quickly and discreetly without a public trial.