The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.
Money Laundering Regulation and Compliance
Ensuring that the UK financial system is an increasingly hostile environment for illicit finances is a key government priority.
Our crypto asset lawyers can provide specialist legal advice to individuals and companies on any aspect of crypto assets.
Monitorships & Independent Reviews
Kingsley Napley understands the complexities and sensitivities of acting as a monitor and the importance of building a relationship of trust with the company.
Directors and Officers
In the current economic climate, directors and officers are under more scrutiny than ever before in their duties to companies, shareholders and employees.
Bribery and Corruption
We have a long track record of defending corruption investigations for individuals. Our expert lawyers can also advise on internal investigations.
When fraud occurs the first steps are critical. Our unparalleled expertise will show you how to act.
Extending Moratorium Periods
Another feature of the Proceeds of Crime Act that can have the unwelcome effect of freezing property is the 'moratorium period'
Corporate crime is under the spotlight more now than ever before with an increasing appetite for corporate prosecutions.
A tax investigation by Her Majesty’s Revenue and Customs (HMRC) could have serious implications for you and your business.