The UK’s anti-money laundering (AML) regime is amongst the most stringent. We represent both individuals and organisations in AML matters.
Proceeds of Crime and Money Laundering
Recent years have seen considerable growth in this practice area, following the introduction of new measures designed to tackle illicit finance and the increased attention of enforcement agencies.
Ensuring that the UK financial system is an increasingly hostile environment for illicit finances is a key government priority.
Extending Moratorium Periods
Another feature of the Proceeds of Crime Act that can have the unwelcome effect of freezing property is the 'moratorium period'
Restraint Orders, Confiscation and Third Party Rights
We advise individuals and corporates in relation to restraint orders and third party applications in respect of property caught by restraint orders.
When fraud occurs the first steps are critical. Our unparalleled expertise will show you how to act.
A tax investigation by Her Majesty’s Revenue and Customs (HMRC) could have serious implications for you and your business.
Art and Creative Media
Providing holistic legal advice for the particular needs of the art and creative media world.
Unexplained Wealth Orders
UWOs are used by law enforcement agencies to require an individual to prove that a particular asset was obtained through legitimate means.
Defending complex white collar cases successfully is what we are known for. The firm has the largest team of specialist criminal lawyers in the UK.