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

Tell us what’s happened

Describe the legal issue you need help with. We’ll ask a few basic questions to show you relevant law firms who can provide expert advice.

preparing additional questions...
  • Improves search accuracy
  • Takes about 30 seconds
  • 80% people find this useful

Help us understand more about what you need help with

Question 1/5

(Optional)

  • Improves search accuracy
  • Takes about 30 seconds
  • 80% people find this useful

Reviewing your answers

  1. 1Reviewing your answers
  2. 2Analysing firms
  3. 3Results ready

Your results are ready

Your legal matter has been updated and more tailored law firms are now showing.

Next step: Send case summary to the firms of your preference

  • 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.

357

The Brooke Law Group LLP

5.0 1 Review

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Loading...

Clear