ANTI MONEY LAUNDERING AND COMPLIANCE
We assist 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, advised governments, and represented defendants locally and internationally.
We have extensive experience in anti-money laundering and compliance. From money laundering regulations and offenses, terrorist financing, insider dealing, and market abuse to bribery and corruption, we have the capability to assist with internal investigations, forensic and criminal investigations, as well as police and public prosecution of criminal matters. We also have particular expertise in obtaining and defending applications for freezing orders in local and foreign jurisdictions.
Back to Practice areas