Top 10 of 462 law firms for Currency Control Measures, Financial Crime Law

Law firms ranked by client reviews

This area covers the rules that govern moving money, reporting large cash movement, and complying with anti-money laundering and sanctions regimes in England. It includes how individuals and businesses detect and respond to illicit finance, and how to keep within both domestic and international controls designed to prevent money laundering, fraud and financing of crime. It also covers what to do if a transaction or customer triggers a reporting obligation.

What a solicitor handles in these matters

A solicitor explains the regulatory framework for currency flows, the thresholds for cash reporting to HM Revenue & Customs, and the steps to ensure compliance with the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, and sanctions regimes. They handle suspicious activity reporting to the National Crime Agency, advise on risk-based customer due diligence, and review compliance programs, records, and disclosure obligations in civil or regulatory proceedings.

You searched for Currency Control Measures specialists. Here are related areas of law to help you narrow down your results.

5.0 75 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.9 3,190 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Aimee HolmesKristopher BuchananMichael Stewart

Tagged solicitors Aimee Holmes, Kristopher Buchanan and Michael Stewart

I cannot thank Michael and the Scullion Law team enough for their support throughout my difficult legal matter. From the first point of contact with Scullion Law, my mind was put at ease after an initial consultation with Kris. Then when I found out my case was still proceeding (even though I was originally told by police it was extremely unlikely), Scullion Law acted promptly and efficiently by appointing Michael to my case. Due to the case proceeding, I found my anxiety overtaking my life due to many factors, however Michael and Aimee were able to offer me much needed supported and guidance. In the end Michael was able to get me the best possible outcome for my case, which was beyond what I could’ve expected. Michael’s positive and professional demeanour gave me a full sense of support and truly showed that he was looking out for my best interests.

Review left by Anonymous

4.9 1,413 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Sam Healey

Tagged solicitor Sam Healey

⭐⭐⭐⭐⭐ Exceptional Solicitor – Sam Healey | Forbes Solicitors I cannot recommend Sam Healey at Forbes Solicitors highly enough. From the very beginning, Sam demonstrated an exceptional level of professionalism, knowledge, dedication and genuine commitment to achieving the best possible outcome for me. I approached Sam during an extremely stressful and challenging period of my life, facing a serious legal matter involving an Account Freezing Order. From our very first conversation, he gave me confidence that I had the right solicitor representing me. What truly sets Sam apart is not only his outstanding legal expertise but also his determination, attention to detail and genuine care for his clients. He took the time to understand every aspect of my circumstances, carefully examined the issues involved and ensured that my position was represented thoroughly and professionally. Throughout the entire process, Sam remained approachable, honest, responsive and reassuring. He consistently kept me informed, explained complicated legal matters clearly and made sure I understood every stage of the proceedings. I never felt like just another case or client. Most importantly, Sam’s hard work, persistence and professional approach contributed to an incredibly positive outcome, with the authorities ultimately agreeing to discharge the Account Freezing Order. Having someone with Sam’s experience, determination and professionalism fighting your corner makes an enormous difference, particularly when dealing with something that can have such a significant impact on your life. Sam is a genuine credit to Forbes Solicitors and an outstanding example of what excellent legal representation should look like. I am extremely grateful for everything he has done for me, and I would have absolutely no hesitation in recommending him to anyone requiring expert legal advice and representation. Thank you, Sam, for your exceptional service, dedication and unwavering support. You have truly made a difference, and I cannot thank you enough. Without question, five stars. Highly recommended!

Review left by anonymous

4.4 5,378 Reviews

87%

Value for money

86%

Success rate

86%

Would recommend

4.9 870 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Adrienne WrightTalal Husseini

Tagged solicitors Adrienne Wright and Talal Husseini

Our solicitor Talal and lawyer Adrienne provided an excellent and professional service, very helpful and could contact at any time for support and guidance. Would recommend their services

Review left by Anonymous

5.0 175 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

We have found a review that matches your query

Callum Morris

Tagged solicitor Callum Morris

If anyone if leek or the surrounding areas require representation for any criminal matter's, callum has represented me on two seperate occasions and achieved the best possible outcome on both cases. HIGHLY RECOMMENDED!

Review left by liam hall

4.9 413 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.7 143 Reviews

94%

Value for money

95%+

Success rate

95%+

Would recommend

4.8 48 Reviews

92%

Value for money

92%

Success rate

95%+

Would recommend

5.0 85 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

4.9 89 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

5.0 45 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Loading...

Clear