Top 10 of 462 law firms for Money Laundering, Financial Crime Law

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  • 10 questions answered 15 questions asked
  • 71 firms matched Narrowed down from 305

Money laundering law covers preventing, detecting and responding to the process of turning illicit funds into seemingly legitimate assets. A solicitor in this area helps businesses and individuals understand and meet their legal obligations under the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2017, including conducting risk assessments and implementing robust systems for customer due diligence. They advise on reporting suspicious activity, and assist with internal controls, record-keeping and responding to regulatory inquiries to protect the business from liability and sanctions.

22

Albin & Co Limited

4.9 120 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

23

Forest & Co

4.8 135 Reviews

95%+

Value for money

94%

Success rate

94%

Would recommend

24

McArthur Solicitors

5.0 47 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

26

Qamar Solicitors LLP

5.0 36 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

29

JMW Solicitors

4.5 3,398 Reviews

91%

Value for money

90%

Success rate

90%

Would recommend

30

Howells Solicitors

4.9 1,656 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

31

Wellers Law Group LLP

5.0 1,146 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

32

Hewitts

4.8 1,065 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

34

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

James O'Hara

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.

Review left by J H

35

GT Stewart Limited

4.8 448 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

36

Leathes Prior

5.0 495 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

38

Thomas Boyd Whyte

4.9 413 Reviews

95%+

Value for money

95%+

Success rate

95%+

Would recommend

39

Herrington Carmichael Llp

4.9 936 Reviews

95%

Value for money

95%+

Success rate

95%+

Would recommend

40

HCR Law

4.6 766 Reviews

90%

Value for money

90%

Success rate

90%

Would recommend

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