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Criminal


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The Directors of Bond Associates have been acting in criminal cases as forensic accounting experts for many years. We have
acted in many asset confiscation cases and in money laundering prosecutions. We are entirely familiar with the preparation and presentation of expert evidence in criminal trials and have provided oral evidence in court on a number of ocasions.

We have specialised in money laundering prosecutions and asset confiscation trials, including the largest DTI criminal fraud prosecution in 2004. In 2009 we acted in a major forgery and illegal immigration matter.

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