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Money Laundering Lawyers Sydney

Sydney's Leading 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 New South Wales, 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 Sydney 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.

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Principal & Founder

What are Money Laundering Offences in NSW?

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 NSW, 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 NSW, 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 Sydney?

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 Sydney 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. It costs nothing to know where you stand with the law.
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Unexplained Wealth Orders: What You Need to Know

Facing money laundering charges is daunting, but you can partner with experts who offer tailored guidance. With the right legal team by your side, you can fight the charges and protect your future.

Contact our skilled team of money laundering lawyers in Sydney today to get the help you need.

You’re Confused

Unexplained Wealth Orders (UWOs) are tools that NSW law enforcement can use to investigate individuals whose wealth doesn’t match their income.

If you can’t explain where your money came from, you could face serious consequences, including asset confiscation.

Your Legal Options

If you’re facing a UWO, here’s what you can do:

  • Prove Legitimate Income: Show evidence that you legally earned your wealth.
  • Challenge the Order: Contest the UWO if you believe it’s been issued without proper grounds.

How We Protect Your Assets

We know how important your assets are to you. That’s why we work tirelessly to defend them, ensuring that any legal action against you is thoroughly challenged and that your wealth is protected.

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 NSW 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 answer 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.
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Meet Our Sydney Money Laundering Lawyers

At Repute Law, we specialise exclusively in criminal and traffic law and are recognised as go-to experts in the field. Boasting a team of senior money laundering lawyers, we are a powerhouse of knowledge and experience who will guide you through the complex criminal justice system.

Michael Gleeson

Principal & Founder

Michael Gleeson, founder of Repute Law, is a renowned criminal lawyer with over 30 years of experience. He has handled thousands of cases, from minor offences to major crimes, passionately defending clients' rights and providing expert legal representation across Australia.

Tania Russo

Senior Lawyer & Practice Manager

Tania Russo, admitted as a Solicitor in 2001, is a dedicated lawyer known for providing compassionate, unbiased legal representation. With a background in assisting death row inmates and a strong commitment to fairness, she champions inclusion and respect while achieving optimal outcomes for her clients.

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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