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FREE LEGAL ADVICE - Charged with Fraud or Money Laundering?
MILTON FIRMAN is not just a legal adviser but is a real fighter for Human Rights. The Law of Fraud has changed as has money launderinmg. A lot depends upon inference and intention. His starting point is accept NOTHING the Prosecution say until PROVEN
Just by way of example, bank notes are stated to be contaminated with drugs. The fact is that statisically - most are! The Prosecution case is demolished in a breath. Much of what the Prosecution say wil be of a similar calibre and needs to be countered by expert evidence wherever possible.
The additional issue that needs careful scrutiny and preparation is the knock on effect of the Proceeds of Crime. This can lead to restraint proceedings - i.e. an injunction preventing you from moving assets or property and, as long as there is financial benefit, confiscation proceedings. This needs expert preparation and knowledge from Expert legal brains.
There is too much second rate advice around and these offences, make no mistake, are serious. But they still require the Prosecution to prove their case against the Defendant BEYOND REASONABLE DOUBT. They also will need to prove it to a jury of ordinary folk.
"I am appalled by some of the cases that come to me. They have been handled appallingly as if on an assembly line. These are real people who need real fight and care. No less will do. My advise is always to make the Prosecution do the work. As to Customs they have been humiiated by their own incompetence so many times in the past, their reputation speaks for itself."
You can contact Milton Firman
By email - email@example.com
By telephione 0161 485 1100
By facsimile 0161 485 7272
By post 21 Station Road Cheadle Hulme SK8 5AF