Practice Areas

4-5 Gray’s Inn Square is a leading public and commercial law chambers. We are committed to the provision of creative and practical legal advice responsive to the commercial needs of our clients. We have a reputation for excellence across all of our practice areas.

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Money Laundering

The Money Laundering Regulations 2003 have brought great change in this area: not only have they expanded the regulated sector to include professional advisers such as tax advisers, accountants, auditors and legal advisers, but all proceeds of crime are now covered by the Proceeds of Crime Act 2002, including acts of tax evasion and fraud. Chambers is widely recognized as offering specialist advice and advocacy in money laundering disputes. Members of Chambers have both prosecuted and defended in this area, and have extensive experience in commercial fraud matters and in the application and interpretation of the proceeds of crime Act 2002.

A few members of Chambers have lectured and written extensively on money laundering issues.

 
 

“Clear, accurate advice”

Chambers & Partners