Money Laundering

We are appointed to the Law Society's expert directory of money laundering specialists. Only a limited number of firms are appointed to the directory who pass the society's strict requirements on money laundering expertise.

We have experience of advising solicitors, PLC's and other businesses on their money laundering obligations. We frequently make SARs (suspicious activity reports) to the serious organised crime agency (SOCA) on behalf of our clients who, most often, have become inadvertently involved in, sometimes highly complex, money laundering matters.

We also provide expert defence for those who have been charged with criminal money laundering proceedings and we adopt our usual rigorous approach to the defence of such clients.

For more information on the law society's money laundering directory please click here or contact Paul Butcher or Matt Elkins to arrange an appointment.