Why choose our Money Laundering lawyers?
Our team offers unrivalled advice to clients on all the key pieces of UK legislation which govern money laundering, namely the Proceeds of Crime Act 2002 (POCA) and the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017).
This high level of experience means we provide truly expert advice to companies and individuals who are subject to investigations concerning money laundering.
We go beyond traditional legal advice, by helping companies with implementing anti-money laundering procedures for compliance with MLR 2017 and to minimise the risk of being investigated for offences under POCA. These include concealing, arranging and acquisition, use and possession.
Key Contacts
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London, England
- +44 (0)330 460 6692
- Email Tony
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London, England
- +44 (0)330 460 6472
- Email Duncan
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Dublin 4, Ireland
- +353 (0)1 828 0615
- Email Noreen
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