24 hour emergency contact
020 7837 3456
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    A Premier Law Firm. Ranked in Chambers as Leaders in Fraud and Crime.



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    We have both a national presence and international expertise
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    Our principal aim is to ensure we achieve the best outcome for you, we are acknowledged as experts in what we do
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    We advise individuals and companies of their responsibilities under the Bribery Act, Companies Act and Proceeds of Crime Act
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    Our expertise includes bribery, corruption, war crimes and offences that transcend international borders
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    We treat all enquiries in the strictest confidence and are available 24 hours a day.
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    We are involved in the cutting edge of the law and will treat your case with care and dedication.
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Money Laundering

In addition to providing advice in relation to money laundering offences, bsb solicitors also provides anti-money laundering compliance advice and consultancy to solicitors and other professionals.
  • BSB Solicitors are recommended by the Law Society’s Anti-Money Laundering Directory  to be able to give advice to fellow professionals. Paul Butcher is one of only a handful of lawyers approved to give advice and assistance to fellow lawyers relating to their potential liability when acting for clients.
  • 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.  We can help advise on how to make a report to SOCA.
  • We are experienced in analyzing complex financial data, and in utilizing up-to-the-minute forensic accountancy techniques that can 'follow the money' if you are facing money laundering allegations or investigations.
  • We work closely with leading forensic accountants to ensure you have an expert opinion advice before answering difficult questions.
  • We have close working relationships with leading Barrister’s Chambers, and will ensure you are found the best possible Counsel at the earliest stage of your case.
  • In order to talk to someone about anti-money laundering/compliance issues please email Paul at paulb@bsblaw.co.uk or contact us on 0207 837 3456