Top 10 Currency Control Measures Solicitors in the UK

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10 questions answered 15 questions asked
71 firms matched Narrowed down from 305
Top Match: Poole Alcock 4.8 5,506 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.

JMW Solicitors

4.5 3,394 Reviews

91%

Value for money

90%

Success rate

90%

Would recommend

Howells Solicitors

4.9 1,656 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Clifford Johnston & Co Limited

4.9 862 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Wellers Law Group LLP

5.0 1,146 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Amphlett Lissimore Bagshaws LLP

4.9 1,317 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Hewitts

4.8 1,064 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

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

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.