Money Laundering Lawyers Brisbane
Experienced Money Laundering Lawyers
Commonwealth law gives special consideration to matters involving financial charges, particularly money laundering offences.
If you are facing money laundering charges or are under investigation for suspicious financial activities in Queensland, know that these are serious allegations with potentially life-changing consequences.
Fortunately, you don’t have to navigate this complex legal landscape alone. At Repute Law, we have a leading team of money laundering lawyers Brisbane residents can utilise to mount a defence against allegations of money laundering activity, tax evasion, and more.
We are here to help you understand your situation and fight for your rights.
Principal & Founder
What are Money Laundering Offences in Queensland?
Many recognise money laundering as any act of making ‘dirty’ money look clean. In simple terms, it involves taking money obtained through illegal activities and disguising its origins to make it seem legitimate, such as through a business, online investments, or winnings at games of chance.
In Queensland, this is a serious offence, with law enforcement agencies like the Australian Federal Police (AFP) and the Australian Criminal Intelligence Commission (ACIC) on high alert for such activities breaching stringent anti-money laundering laws.
Proven Results
30,000 Criminal Cases experience
Common Types of Money Laundering
A money laundering offence isn’t a one-size-fits-all crime; it takes on various forms:
- Breaking Down Transactions: Involves splitting large amounts of money into smaller, less noticeable transactions to avoid detection by financial institutions.
- Using Shell Companies: Fake businesses are often created to help move and hide illegally obtained funds.
- Virtual Currencies: Cryptocurrencies like Bitcoin are sometimes used to obscure the source of money.
Fixed Fees
Say goodbye to overpaying legal fees. Repute Law charges fixed fees, offering 100% certainty—no hidden extras.
What is the Maximum Penalty You Could Face with a Money Laundering Charge?
If you’re found guilty of money laundering activities in Queensland, the consequences can be severe under criminal law:
- Prison Time: Under the Criminal Code Act 1995, sentences can be up to 20 years, depending on the severity.
- Hefty Fines: The fines can be crippling, reaching millions of dollars.
- Asset Seizure: Authorities may seize assets they believe are connected to the crime under laws like the Proceeds of Crime Act 2002.
Facing these maximum penalties makes a strong legal defence all the more crucial.
We don’t engage inexperienced junior lawyers
We only assign senior criminal defence lawyers—never juniors. Your case demands expertise, and we leave nothing to chance.
Do You Need a Money Laundering Lawyer in Brisbane?
Wondering if you should hire a lawyer to help you tackle a money laundering matter? If you find yourself in any of these situations, contacting a money laundering lawyer in Brisbane will help you organise your next steps. Here are some situations where it’s recommended:
You’re Charged
If you’ve been formally charged with money laundering, you will likely need legal help from experienced criminal lawyers, no matter how much money is involved.
You’re Under Investigation
Even if charges haven’t been filed, being under investigation is a serious matter where legal advice can help you plan your defence.
There’s a Misunderstanding
Sometimes, what looks like money laundering is actually a misunderstanding. A lawyer can help clear things up beyond reasonable doubt.
You Need Asset Protection
If you’re worried about your assets being wrongfully taken due to misunderstandings of money laundering, legal representation can protect what’s rightfully yours.
You’re Confused
When you are told you have committed a crime, offences, penalties, and everything else involved with money laundering laws are incredibly complex. A lawyer can help you understand your rights and options.
Insider Knowledge
Former Prosecutors on Your Side
Speak With A Lawyer
If you're looking for a senior criminal lawyer with 20+ years experience handling cases like yours, book your consultation today.Unexplained Wealth Orders in Queensland: What You Need to Know
Unexplained wealth proceedings can have serious financial and legal consequences. If you are facing action relating to suspected proceeds of crime, unexplained wealth or the restraint of assets in Queensland, obtaining legal advice early can help you understand your position and the options available to you.
What Is an Unexplained Wealth Order?
Under Queensland’s proceeds of crime legislation, the Supreme Court of Queensland can make an unexplained wealth order requiring a person to pay an amount to the State in certain circumstances.
These proceedings can arise where authorities allege there is a discrepancy between a person’s wealth and wealth that has been lawfully acquired.
Responding to Unexplained Wealth Proceedings
Depending on the circumstances, your legal options may include:
- Providing evidence about the source of your wealth: Financial records and other evidence may be relevant to establishing how particular assets or wealth were acquired.
- Challenging the application: You may be able to contest whether the legal requirements for the order have been established.
- Obtaining advice about restrained property: If your assets are also subject to restraint or confiscation proceedings, it is important to understand how those proceedings affect your ability to deal with your property.
Protecting Your Interests
Unexplained wealth and proceeds of crime proceedings can involve complex financial evidence and significant consequences. Our criminal defence lawyers can review the circumstances of the application, advise you about your legal position and represent you in proceedings concerning your assets.
Why Choose Us for Your Defence Against Money Laundering Charges?
Proven Success
We have a track record of successfully defending clients against money laundering charges. Our results speak for themselves.
Expertise in Financial Crimes
Our team has extensive knowledge of the Crimes Act, wider Queensland financial crime laws, and money laundering defence strategies. We understand how to navigate these complex cases.
Clear Communication
We will keep you informed throughout the legal process and are always available to aQueenslander your questions.
Client-Focused Approach
We believe in a personalised approach. We take the time to understand your unique circumstances and tailor our strategy to ensure the best possible outcome for you.
How We Can Assist You in Your Money Laundering Case
Safeguarding Your Rights
Whether you decide to plead guilty or want to fight allegations against you, our team is unwaveringly committed to defending your rights throughout the legal process. We’re here to ensure that you’re treated fairly and that your side of the story is heard.
Thorough Investigation
We don’t just take the charges at face value. The key is to build a comprehensive picture of the events at play. To do so, we dig deep, investigating every detail, gathering evidence, and interviewing witnesses to build a strong defence on your behalf.
Exploring All Defences
We leave no stone unturned when creating a strategy around your defence. Possible options could include:
- Mistaken Identity: Proving that you are not the person involved in the alleged crime.
- Unawareness: Demonstrating that you didn’t know the money was from illegal activities.
- Errors in Procedure: Highlight any mistakes law enforcement made during their investigation.
- Unlawful Inducement: Arguing that you were unfairly coerced into committing the offence.
Negotiating with Authorities
Our goal is to get the best possible outcome for you. Depending on the strength of your defence, this could mean negotiating with prosecutors to reduce charges or even having them withdrawn entirely.
Court Representation
Should your case go to trial, we will stand by you, representing you with confidence and expertise to secure the best possible result.
Client Testimonials
To say it was a relief is an understatement
I found myself in a situation I never imagined. I left a message through the website and on a Sunday I had already spoken to Michael who took my case on. To say it was a relief is an understatement. Michael was extremely thorough and Melissa helped me pull materials together. I cannot recommend this team enough. They were there for my whole journey and I couldn’t have done it without Michael and his team. They are the best!
– Emelie
You want the best of the best
I always felt safe and confident when Michael represented me in court as he is experienced and respected in the legal system. I had numerous driving offences and drug issues but Michael’s expertise cleared my charges and enabled me to go to rehab. You want the best of the best – then go to Michael and his team.
– Deanna
Michael’s experience and professional service got the best outcomes
Michael Gleeson represented my son after he got himself into lots of trouble with the law. Michael’s experience and professional service got the best outcomes for many of my son’s charges such as not losing his license, he had many charges dropped and he avoided prison time. I would recommend Michael Gleeson to anyone.
– Joe
Michael’s years of experience and professionalism gave my son the best outcomes
Michael Gleeson represented our son who at 24 had never been in trouble with the law, got himself into all sorts of trouble since falling into a cycle of drugs. This was extremely stressful for family. Michael’s years of experience and professionalism gave my son the best outcomes throughout his many visits to courtroom. I am glad he was recommended to us and I could not recommend him and his team highly enough.
– Connie
I appreciate my new start in life you achieved for me
Thank you so much Michael, your expertise, knowledge and professionalism kept me out of jail for which I’m grateful to you and your firm to this very day. I knew I was in good hands from our first meeting. I appreciate my new start in life you achieved for me. Thanks for your diligent work and caring
– Peter
The team at Repute Law were amazing!
The team at Repute Law were amazing! The communication, time they spent and the result were all fantastic! I got an incredibly good result, it literally couldn’t have been better and I am so grateful for Michael and the team there for achieving the result they did. They were empathetic and straight forward and provided me with everything I needed. Thanks again!
– Nicholas
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