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Dealing With Property Suspected Proceeds Of Crime Lawyers 


Dealing With Property Suspected Proceeds Of Crime: Expert Guidance from Invictus Legal


Dealing with property suspected to be proceeds of crime involves the handling of assets believed to be derived from criminal activity. This complex legal issue requires expert navigation to ensure compliance with the law and to protect individual rights. Invictus Legal offers specialised expertise in this area, providing comprehensive legal support, including consultation, representation, and defence strategies, tailored to each unique case.

Navigate Property Suspected Proceeds Of Crime disputes with Invictus Legal's proficient team. Call 0410 600 230 for expert legal advice and fair resolution.

Offences of Dealing With Property Suspected Proceeds Of Crime


Dealing with property suspected to be proceeds of crime encompasses a range of offences.

Invictus Legal is adept at handling cases involving:

  • Possession of Suspected Proceeds: Holding assets believed to be obtained from criminal activities. Involves mere possession, regardless of direct involvement in the crime.

  • Transferring or Concealing Proceeds: Moving or hiding these assets to evade detection. Includes activities aimed at disguising the origin of the proceeds.

  • Investment of Proceeds: Using the assets in financial activities or investments. Focuses on the utilization of suspected criminal proceeds in business or investment ventures.

Penalties of Dealing With Property Suspected Proceeds Of Crime


The penalties for dealing with property suspected to be proceeds of crime are severe and varied. Invictus Legal guides clients through these consequences, which can include:

  • Imprisonment: Ranging from short-term to extended periods based on the offence's severity.

  • Fines: Significant monetary penalties that may accompany or substitute imprisonment.

  • Asset Forfeiture: Confiscation of properties or assets linked to the crime.

  • Reputation Damage: Legal support to mitigate the impact on personal or professional reputation.

Each case is unique, and penalties vary based on circumstances, highlighting the need for expert legal assistance.

Why Choose Invictus Legal


Selecting Invictus Legal for handling cases of suspected proceeds of crime brings numerous advantages:

  • Expertise in Financial Laws: In-depth knowledge of legal intricacies related to financial crimes. Ensures accurate and effective handling of your case.

  • Tailored Defense Strategies: Custom strategies developed to suit individual case specifics. Focuses on providing the most robust defence possible.

  • Confidentiality and Sensitivity: Utmost discretion in dealing with sensitive information. Ensures privacy and respect for clients' situations.

  • Negotiation Skills: Proficiency in negotiation for reduced penalties or settlements. Aim at achieving the best possible outcome in legal proceedings.

  • Comprehensive Legal Support: From initial consultation to final resolution. Provides end-to-end legal services, ensuring thorough coverage of your case.

At Invictus Legal, the goal is to navigate the complexities of these charges while safeguarding clients' rights and interests.


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Invictus Legal | Sydney Criminal & Traffic Defence Lawyers



Level 35, Tower One, International Towers,

100 Barangaroo Avenue,

Sydney, 2000, NSW, Australia


Tel: 02 8046 7634

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