Top 10 Money Laundering & Bribery Advice 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 help with preventing, detecting and responding to money laundering and bribery. A solicitor advises on compliance with the Money Laundering Regulations, the Proceeds of Crime Act and the Bribery Act, including risk assessments, policies, and staff training. They draft and review internal controls, conduct or oversee investigations, and prepare submissions or representations to regulators. They may also assist with reporting suspicious activity and navigating enforcement actions by bodies such as the National Crime Agency or the SFO.

What a solicitor handles in these matters

Solicitors in this field design and justify prevention programs, handle internal inquiries, prepare suspicious activity reports, and coordinate with regulators and external counsel to manage risk and potential liability under the Proceeds of Crime Act, the Bribery Act and related regimes.

You searched for Money Laundering & Bribery Advice specialists. Here are related areas of law to help you narrow down your results.

Rahman Ravelli Solicitors Ltd

4.7 45 Reviews

Qamar Solicitors LLP

5.0 36 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

Edward And Amaury Limited

4.8 75 Reviews

91%

Value for money

95%+

Success rate

95%+

Would recommend

Duncan Lewis Solicitors Ltd

4.8 1,359 Reviews

95%

Value for money

95%

Success rate

95%

Would recommend

JMW Solicitors

4.5 3,397 Reviews

91%

Value for money

90%

Success rate

90%

Would recommend

Howells Solicitors

4.9 1,657 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

Hewitts

4.8 1,064 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

Amphlett Lissimore Bagshaws LLP

4.9 1,318 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.