AML and Compliance Intro


Anti Money Laundering and Compliance

We have extensive experience in assisting both victims of white collar crime and those accused of committing them. Our work includes cheque cases, breach of trust and money laundering matters. Our partners speak regularly at international conferences on these issues. They have worked with numerous law enforcement agencies and advised governments, as well as representing defendants, locally and internationally

 

bg image

AML and Compliance Image

Contact ex2

Get in touch

Office 607, Damac Business Tower
Marasi Drive, Business Bay
P.O.Box: 413633 Dubai, UAE

info@adglegal.com  / +971 4 441 2031

8 St James’s Square
London, SW1Y 4JU

info@adglegal.com / +44 20 3585 0239