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:
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Financial Services Prosecutions
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Money Laundering
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Carrousel Fraud
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Confiscation Proceedings
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Deferred Prosecution Arrangements
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Bribery and Corruption
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VAT Fraud
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Income Tax Fraud
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Abuse of Office