Notable cases Contact us

Money laundering.

Money laundering. A sophisticated money laundering enterprise that has processed more than £59m between July 2017 and May 2018.

Picture of Jonathan Mcilveen

Jonathan Mcilveen

Director
j.mcIlveen@cobleys.com
Tel: 0151 242 9000

Talk to me about this article

Contact us

0151 242 9000
Email us

Liverpool – Head Office

  • 19-23 Sir Thomas Street
  • Liverpool
  • L1 6BW
  • office@cobleys.com
  • 0151 242 9000
Liverpool – HQ
  • 19-23 Sir Thomas Street
  • Liverpool
  • L1 6BW
  • 0151 242 9000
Manchester
  • 125 Deansgate
  • Manchester
  • M3 2BY
  • 0151 242 9000
  • (By appointment only)
London
  • Goldsmith Building
  • London
  • EC4Y 7BL
  • 0203 781 8010
  • (By appointment only)
Key Information

The content of this website for information purposes only and does not constitute legal advice. No liability shall be accepted by the Directors of Cobleys Solicitors Ltd. Cobleys Solicitors Ltd is authorised and regulated by the Solicitors Regulation Authority, SRA No. 633045. Company Registration Number – 03943212, England and Wales. VAT Number 477 2974 93.