Top 8 of 8 law firms for Counter Terrorist Financing, Financial Crime Law | Southwark, London

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Counter Terrorist Financing covers actions to prevent, detect and respond to the funding of terrorism. A solicitor in England and Wales helps organisations comply with regimes that prohibit funds and financial services for terrorist purposes, and with investigations into suspected financing. They advise on reporting obligations, review controls, draft policy and training materials, and assist with internal investigations, tracing and restraining assets, and liaising with authorities under regimes such as the Terrorism Act 2000, the Proceeds of Crime Act 2002, and the sanctions framework.

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