MONEY LAUNDERING AND SANCTIONS
We have substantial experience acting for clients facing money laundering investigations and prosecutions.
This has included acting for employees of a UK high street bank involved in a US sanctions investigation and we have dealt with challenges to EU sanctions arising out of events in Ukraine.
We also provide practical compliance advice about anti-money laundering legislation to professional firms, professional bodies and corporate clients. One of our partners is the author of the Money Laundering chapter in “Fraud: Criminal Law & Procedure” published by Oxford University Press and we were consulted by the Law Commission as part of its assessment of the current legislation.