Members of Chambers frequently act for professionals who find themselves unexpectedly caught up in money laundering investigations, whether as witnesses or suspects. We offer expert advice on what steps can be taken to minimise the impact of such an investigation.
We also advise solicitors, accountants and other professionals in finance and banking on the stringent anti-money laundering compliance measures required by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
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