Money Laundering

Members of chambers have appeared in some of the leading money laundering cases of our time, for example: acting in a number of large prosecutions of operators of bureaux de change; representing one of the directors of the Mayfair safe deposit company raided in Operation Rize (the largest operation in the history of the Metropolitan Police); and acting for respondents in ARA v. Green & others, the leading case on civil recovery.

In addition, chambers has experience of advising on SARs and other compliance issues arising from obligations under (for example) the Money Laundering Regulations and Solicitors’ Accounts Rules.