Money Laundering | Fieldfisher
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Money Laundering

Legislation on money laundering is complex and is renowned for its strict rules and regulations, with recent sanctions reaching record levels. Companies and individuals can be caught up in money laundering unknowingly as offences can be committed not only where a person has knowledge of money laundering, but also where they merely suspect it. We can help you find solutions to both the known-knowns and the unknowns-unknowns.

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Why choose our Money Laundering lawyers?

Our team offers unrivalled advice to clients on all the key pieces of UK legislation which govern money laundering, namely the Proceeds of Crime Act 2002 (POCA) and the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (MLR 2017).
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This high level of experience means we provide truly expert advice to companies and individuals who are subject to investigations concerning money laundering.

We go beyond traditional legal advice, by helping companies with implementing anti-money laundering procedures for compliance with MLR 2017 and to minimise the risk of being investigated for offences under POCA. These include concealing, arranging and acquisition, use and possession.

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