We advise businesses on process and procedures to ensure compliance with money laundering legislations.

Our expertise has been applied to areas such as:

• Frozen Accounts
• Financial Services Prosecutions
• Money Laundering
• Confiscation Proceedings
• Deferred Prosecution Arrangements
• Bribery and Corruption
• VAT Fraud, and
• Income Tax Fraud.

Related Topics:

Serious and General Crimes