What we do

We provide specialist legal advice on anti-money laundering, counter-terrorist finance, anti-bribery and corruption and financial sanctions to law firms:

  • Legal advice to Money Laundering Reporting Officers on suspicious activity reporting including legal professional privilege issues;
  • Legal advice in dealing with Production Orders and other financial crime investigations requests;
  • Legal advice to General Counsel and Compliance officers on Bribery Act compliance;
  • Preparing a written risk assessment of the firm’s money laundering and financial crime risk (Likely to be mandatory under the Fourth EU Money Laundering Directive);
  • Compliance, including reviewing, updating or drafting policies and procedures;
  • Audit of a firm’s anti-money laundering/other financial crime compliance;
  • In-house training
  • We also offer legal advice on anti-money laundering, counter-terrorist finance, anti-bribery and corruption and financial sanctions advice as part of our Legal advice to GCs, MLROS, COLPs & COFAs service. See here.

 

For useful cases and links see our Resources section here.

Key Contact

Sue Mawdsley

For specialist legal advice on What we do please contact Sue.

sue.mawdsley@legalrisk.co.uk
0345 330 6791

Latest

  • Legal Risk Publication

    Risk Update • November 2019

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  • Legal Risk Publication

    “There will be many, many more prosecutions in relation to AML”

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  • Legal Risk Publication

    SRA Standards and Regulations 2019

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