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Money Laundering

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.

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IFA negligent advice on tax scheme

Cerebral palsy claim - £7.6m settlement

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First anniversary of the new Anti-Money Laundering Regime – is it working? Nicola Finnerty writes for Compliance Monitor

Am I affected by money laundering rules? - Sophie Wood writes for the Financial Times

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AML: reforming the suspicious activity reporting regime – have your say

Anti-Money Laundering: European Commission seeks further change

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Criminal Law Week seminar

Kingsley Napley's Criminal Law Week seminar

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Deadline approaching for Art Market Participants to register with HMRC

Insights into Account Freezing Orders & Account Forfeiture Orders - Episode 1: Account Freezing Orders

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Tougher EU rules and enforcement for money laundering

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