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.

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

Latest

  • Legal Risk Publication

    Risk Update September 2020

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  • Legal Risk Publication

    Block notifications – the Solicitors’ PII Renewal 2020

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  • Legal Risk Publication

    Risk Update July 2020

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  • Legal Risk Publication

    Risk Update September 2020

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  • Legal Risk Publication

    Block notifications – the Solicitors’ PII Renewal 2020

    Read More
  • Legal Risk Publication

    Risk Update July 2020

    Read More