Anti-money laundering (AML) obligations are there to help prevent companies being from unknowingly complicit in money laundering. Failure to comply with AML regulations and laws can have serious consequences for not only the business but key individuals involved such as fines, criminal proceedings, damage to reputations, and/or temporary or permanent closure of business.
If your business needs expert legal advice on AML compliance, our solicitors can help you. Contact us today to discuss your needs with one of our solicitors in a consultation.
Why choose Irwin Mitchell’s anti-money laundering lawyers?
Our regulatory and compliance solicitors have decades of experience working with firms of all sizes and have worked across all sectors.
We’ve particular experience in helping:
- Independent legal advisors
- Accountants, tax advisers, auditors, and insolvency practitioners
- High value dealers
- Art market participants
- Trust or Company Service Providers
- Estate agency businesses
- Letting agency businesses
- Financial and credit businesses
- Gaming/gambling operators.
Our offices are located around the UK, so you can arrange to meet with your solicitors at a convenient location. We can also arrange to visit you at your business premises if this is more convenient. If you’d rather communicate by telephone or video call, we can also set this up.
If your or your business are under investigation for money laundering, we can also support you by preparing a strong defence.
Specialist anti-money laundering solicitors
Expertise in proceeds of crime and money laundering cases
Offices around the country
Accessible, flexible and professional service
0808 271 2602
Or we can call you back at a time of your choice
Phone lines are open 24/7, 365 days a year
