Top 8 of 8 law firms for Money Transmission, Financial Crime Law | Southwark, London
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This work covers the regulation and enforcement around transferring money, payments and remittance activities carried out by providers such as payment services, money service businesses and other entities that move funds on behalf of clients. A solicitor in this area helps clients register with the regulator, ensure compliance with anti‑money laundering rules, draft and implement policies, and handle investigations or enforcement actions. It also covers disputes with banks, counterparties and customers where mis‑ transmitted funds or fraud are alleged.
