Top 10 of 462 law firms for Money Laundering & Bribery Advice, Financial Crime Law
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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.
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