Money Laundering

MacGuill & Company has wide experience in cases involving money laundering.

Because of our expertise, we are able to defend cases where people are wrongly accused of breaches of the money-laundering legislation. We are frequently called upon to assist colleagues with money-laundering difficulties.

James MacGuill is presently the chair of the Law Society’s Anti-Money-Laundering Task Force. In that role, he has engaged with government and international bodies in relation to the operation of anti-money-laundering measures, up to and including the fourth Anti-Money-Laundering Directive.