Top 8 of 8 law firms for Financial Penalties, Financial Crime Law | Southwark, London

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This area covers advice about penalties imposed for breaches of financial crime and regulatory rules in England, such as sanctions, anti-money laundering, market abuse and other enforcement regimes. A solicitor in this field reviews the basis for a fine or civil penalty, drafts representations, negotiates with regulators, and helps prepare appeals or settlements. They also assist with payment arrangements, mitigation measures, and how a client can comply going forward to reduce future exposure.

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