Money Laundering

TimKendal1

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.