Latest News

  • January 27th 2016

  • Dass Solicitors Birmingham Office are moving temporarily due to an office refurbishment at Newhall Street. Read More
  • October 23rd 2013

  • Dass Solicitors will be holding a FREE seminar on HMRC’s war against the Financial Services Industry. Read More
  • August 15th 2013

  • Dass Solicitors have been instructed to deal with the confiscation proceedings in the VANTIS TAX AVOIDANCE / EVASION SCHEME case. Read More

Money Laundering

Obtaining assistance and advice at the earliest possible stage in any money laundering investigation is vital; we are able to advise from preliminary investigations right up to trial and beyond. The firm has acted in some of the largest and most complex money laundering cases including those involving Money Exchange Bureaux, the Alcohol, Tobacco and IT industries and advised companies in the financial services sector, amongst others. Dipak Jotangia has lectured both in the UK and abroad on money laundering issues.

General Crime

The Criminal Department has extensive and substantial experience over the whole range of criminal matters, funded either privately or by Legal Aid. The team includes solicitors who have been practising for over thirty years. Advice is provided from investigative stage of the police station to the prosecution stage – including taking matters to the Court of Appeal.

Notable cases include the Stanstead highjacking and R v El Kurd, one of the leading cases on money laundering. Experience includes dealing with murders, armed robberies, kidnapping and torture.

The private department has extensive experience in successfully dealing with full range of road traffic matters, trading standards and trademark prosecutions.

Members of the Firm are contactable 24 hours a day.

Confiscation

The recent increase in the powers of SOCA has been unprecedented and the understanding of confiscation is becoming of crucial importance. In addition to dealing with its own confiscation cases, the firm receives instructions from other Solicitors to advise their clients on complex confiscation issues post conviction. The firm is able to advise on every aspect of this important and complicated area.

Further Information


Credentials

Credentials