Money Laundering and Regulatory Compliance

We advise businesses on process and procedures to ensure compliance with money laundering legislation.

Our expertise has been applied to areas such as:

• Financial Services Prosecutions

• Money Laundering

• Carrousel Fraud

• Confiscation Proceedings

• Deferred Prosecution Arrangements

• Bribery and Corruption

• VAT Fraud

• Income Tax Fraud

• Abuse of Office