Top 10 of 462 law firms for Anti-Money Laundering, Financial Crime Law

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  • 10 questions answered 15 questions asked
  • 71 firms matched Narrowed down from 305

Anti‑money laundering work covers the regimes that prevent illicit funds being used or hidden in legitimate business. A solicitor practising this area helps firms and clients comply with the Money Laundering Regulations 2017, carry out client due diligence, ongoing monitoring and risk assessments, maintain records, and respond to suspicious activity reports to the National Crime Agency. They implement firm policies, train staff, and advise on appropriate safeguards when dealing with high‑risk clients or complex transactions. The work is shaped by regulatory deadlines and reporting duties that protect the integrity of the financial system.

21

Qamar Solicitors LLP

5.0 36 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

24

JMW Solicitors

4.5 3,398 Reviews

91%

Value for money

90%

Success rate

90%

Would recommend

25

Howells Solicitors

4.9 1,656 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

27

Wellers Law Group LLP

5.0 1,146 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

28

Hewitts

4.8 1,065 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

31

Culbert Ellis

5.0 17 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

James O'Hara

Tagged solicitor James O'Hara

James O’Hara is an exceptionally competent and professional solicitor. I was extremely disappointed with my previous solicitor, who accompanied me to the POCA interview but did virtually nothing to help. James stepped in and, using his expertise and experience, worked effectively to help me minimise my losses. I’m very glad I appointed him and I highly recommend his services.

Review left by J H

32

Lawtons Solicitors Limited

4.9 696 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

33

GT Stewart Limited

4.8 448 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

34

Hart Brown Solicitors

4.9 1,367 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

35

Leathes Prior

5.0 495 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

37

Thomas Boyd Whyte

4.9 413 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

38

Herrington Carmichael Llp

4.9 936 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

39

HCR Law

4.6 766 Reviews

90%

Value for money

90%

Success rate

90%

Would recommend

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