Anti-money laundering

We can address the full range of anti-money laundering issues across our network.

We have been at the forefront of anti-money laundering compliance ever since financial institutions were first called upon to maintain AML systems in the early 1990s. Lawyers from our financial services and litigation practice areas are recognised as experts in this field and we have helped institutions across the globe implement systems and provide training to their staff. We
also readily advise on money laundering issues in the context of pre-acquisition due diligence.

We have represented banks and other organisations in cross border money laundering investigations, with particular experience of transatlantic enquiries. We also represent firms in regulatory investigations into AML systems and controls.

We have the resources and experience to act quickly across jurisdictions so that our clients can respond robustly to this type of crisis.