Whether you’re negotiating a plea deal, avoiding conviction or defending false charges, you need an experienced money laundering lawyer to get a fair result on your case.

When it comes to money laundering cases, our team has seen it all. We’ve dealt with money laundering cases across real estate, gambling, drugs and prohibited substances, tax evasion, corporate liability, and more. We’ll leverage our connections with some of Australia’s leading financial analysts, banking specialists, accountants and other industry experts to give your case the best shot at success.

With over 40 years of combined experience across our team and a killer 97% success rate, our team will deliver the best possible outcome for your case.

If you need a leading money laundering lawyer in Sydney, don’t settle for second best. Contact our team and get the ball rolling today.

Green & Associates Solicitors Experience and Success 

In addition to the below, we have acted in several money-laundering cases, from the less sophisticated including one where $1 million was found in the boot of a car while the client was driving, to the more sophisticated involving tax and payroll fraud and complicated property and business portfolios.

Client Charged with 21 Separate Fraud Offences – Sentence Negotiation and Successful Appeal

In a recent fraud matter that carried significant financial implications on our client, our criminal defence lawyers immediately set to work, conducting a comprehensive review of the evidence, and exploring potential avenues for mitigation.

Through skilful negotiations with the prosecution, we were able to reduce the charged amount from $19,000 down to $13,000.

The case then proceeded to the Local Court, where our client was ultimately sentenced to a Community Corrections Order for a period of nine months. While this outcome represented a positive step in reducing the impact of the charges, we believed that a more favorable resolution was possible.

With this conviction in mind, our legal team appealed the sentence to the District Court, seeking a more lenient outcome that would not result in a criminal conviction for our client. Our efforts were rewarded with a Conditional Release Order for two years. This result was particularly significant as it meant that our client could move forward without the burden of a criminal record and its associated consequences.

Our success in negotiating the reduced charge and securing a Conditional Release Order in the District Court marked a significant legal victory, allowing our client to put this legal ordeal behind them and maintain their future prospects and opportunities.

At Green & Associates Solicitors, we act for a wide range of matters. We provide in-house advice to sole traders and companies on a range of matters, including:

• employment-law issues (i.e. enforcing or dispute a restraint of trade clause for previous or new employees);
• compliance and regulatory issues (i.e. licencing and underquoting breaches)
• criminal matters;
• property matters;
• defamation proceedings; and
• all types of commercial matters (i.e. drafting shareholder agreements).

Contact us (02) 8080 7585 if you require support with any commercial matters or legal advice.