Anti-Money Laundering (AML) and Compliance

BSB Solicitors, in addition to providing advice to individuals faced with criminal charges in relation to money laundering offences, also provides anti-money laundering compliance advice and consultancy to solicitors and other professionals.

BSB Solicitors are appointed to the law society’s Anti-money laundering directory. The law society has listed a limited numbers of solicitors firms who are competent to give anti-money laundering advise to other firms of solicitors seeking advise on anti-money laundering issues. Click here to see more.

BSB Solicitors have experience in dealing with the Serious Organised Crime Agency (SOCA), the police and other agencies in relation to Suspicious Activity Report (SARs) and other complex money laundering/compliance issues.

In order to talk to someone about anti-money laundering/compliance issues please email us at info@bsblaw.co.uk or contact us on 0207 837 3456