Anti-Money Laundering
Anti-money laundering (AML) regulations are designed to prevent financial crime and safeguard your organisation from serious sanctions. Meeting these requirements demands robust systems, effective training, and a clear understanding of reporting duties.
Legal advice on anti-money laundering compliance
We support organisations across sectors in meeting the Money Laundering Regulations and related statutory frameworks. Whether you need policies drafted, staff trained, or inquiry representation, you will have access to lawyers who combine compliance expertise with commercial understanding.
We can support with:
- Drafting and reviewing financial crime policies and procedures
- Guidance on customer due diligence and accurate record-keeping
- Training staff on legal responsibilities and reporting duties
- Responding to regulator audits and enforcement actions
- Defending against allegations of breaches under anti-laundering laws
- Advising on suspicious transaction disclosures and enforcement risks.
With multidisciplinary, business-focused guidance, your long-term legal partners will help you minimise exposure to sanctions and maintain confidence with regulators and stakeholders.
Speak to a Legal Partner
Our team support you to navigate complexity, seize opportunity and move forward with legal clarity.
Contact our Specialists
Get strategic advice from a team that knows how to protect and grow your business. Please complete our enquiry form and one of our experts will contact you by the next working day.
Alternatively, you can call us now.
Our opening hours are Monday to Friday 8am to 6pm (Excluding Public Holidays).
0370 1500 100
Making an enquiry
We have several ways you can contact us, either by completing our online contact form, by phone, or using our live chat. If you start your journey online, here are the first steps to working together.
Complete our online formWe need a few details to understand your situation and the kind of support you need.
We’ll contact you by phoneOn the call our experts will ask you a few more questions to make sure we connect you with the right legal advice from our team.
We arrange a full appointmentYour next step is an in-depth appointment with a specialist solicitor to discuss how we could advise you.
Frequently Asked Questions
Anti-laundering compliance can be complex, with requirements ranging from due diligence to suspicious activity disclosures. Here are answers to some of the common questions raised by organisations:Our commitment to you
Our experts always start by listening, so we understand what matters most from day one.- 01Clear legal guidance
You will always get straightforward, honest advice, with regular updates to keep you clear on the way forward.
- 02Specialist knowledge
A wide-ranging team of trusted specialists who understand what it takes to protect your future, your family or your business.
- 03Your needs first
Whether you’re navigating complex personal situations or business decisions, we take the time to understand your world and what’s at stake.
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