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Money laundering in the UK is treated extremely seriously. The consequences of failing to report suspected money laundering activity can be severe for individuals and businesses alike. If you need advice or representation in connection with any aspect of UK money laundering law contact us now.

Money Laundering Advice Lawyers London

This is a fast moving, complex, rapidly expanding area of law which affects individuals, professionals and businesses alike. It can involve prosecuting authorities as varied as the Department of Work and Pensions and HM Revenue & Customs.

We have extensive experience in this area of law. Three of our team have represented dozens and dozens of clients affected by Operation Rize (the seizure of 7,000 safety deposit boxes in London by SOCA in June 2008); we have secured the prompt return of the vast majority of our clients’ property and have represented those facing criminal proceedingscivil restraint and tax investigations with success.

UK Money Laundering Regulations

Even the most experienced, prudent professional or businessperson can unwittingly become a conduit for money laundering. The provisions of the Proceeds of Crime Act 2002 and the Serious Organised Crime and Police Act 2005 have extended these situations, and HMRC anti-money laundering requirements which, if not met, can result in penalties and prosecution. This is very important, as it can affect your liberty (if a criminal prosecution follows), your professional/business reputation, and your financial situation.

Our team of experts can advise you on your existing anti-money laundering systems, can help you and your company set up systems with the latest cutting edge advice, and can ensure that you avoid non-compliance penalties and prosecution.

Contact our Specialist Anti-Money Laundering Solicitors

For further information or to speak to one of our top anti-money laundering solicitors please telephone us on 020 7387 2032, complete our online enquiry form, or contact Jeffrey LewisLeila Abdul-RasoolSiobhain EganMiles HermanTony MeiselsPenny Muir or Keith Wood.

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Celebrating our 30th anniversary in 2012, we are leaders in criminal defence, serious fraud, serious crime and many other areas of legal practice. We have been involved in many leading cases over the last 30 years and are well known for our genuinely high acquittal rate and overall success rate. Please click the Legal 500 logo below for more information about our rankings.

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“I was put in touch with Lewis Nedas Law through a mutual friend and I was not disappointed. The team were nothing but straight forward, honest and realistic about the nature of my case and the expected outcome from the minute I got in contact and were willing to take over from the previous company at very short notice. With their unrivalled experience and expertise in their profession the outcome was even better than expected and I couldn’t recommend them enough.”


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