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MONEY LAUNDERING AND
FRAUD OFFENCES

Money Laundering and
Fraud Offences

Since Covid, there has been an epidemic of fraud and money laundering cases sweeping through our courts. These range from people getting scammed by text messages to large criminal organisations using mules to pass the proceeds of crime through their bank accounts.

Paddy has represented people investigated by the National Economic Crime Bureau as well as many fraud and money laundering units set up in Districts around the country.

It is extremely important that someone who has been contacted by the Gardai in relation to an investigation contacts a solicitor as soon as possible to receive comprehensive legal advice. We can work with some of the top barristers in the country specialising in this area if it is a case that someone is charged following an investigation.

The legislation which is used to prosecute people for these offences is the Criminal Justice (Money Laundering and Terrorist Financing) Act 2010.

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Mc garry law

Paddy Mc Garry, Principal, Mc Garry Law

Areas Covered

Dublin

Tullamore

Mullingar

Trim

Longford

Naas