Tim is recognised as a leading expert defending money laundering prosecution.
Tim also provides much-sought after advice to professionals (lawyers, accountants, in-house counsel etc) and corporates alike relating to the money laundering provisions of the Proceeds of Crime Act and the Money Laundering Regulations.
- Suspicious Activity Reports for lawyers, accountants and other professionals
- Suspicious Activity Reports in commerce
- Suspicious Activity Reports in the regulated sector
- Appropriate corporate conduct on discovery of criminal conduct
- Application of the Money Laundering Regulations
For urgent advice please call Tim on +44 (0)7976 937442 or contact him here.