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Business Crime & Regulation

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Anti-money laundering advice

Lance Mason can offer guidance and support regarding money laundering legislation and can provide expert legal representation if you or your business is suspected of fraud. We will not charge you for any initial conversations and we are happy to answer any questions you may have.

Overview

It is estimated that around 48 billion pounds is laundered in the UK every year. With this in mind, it is crucial that you protect your business by assessing any potential risks. In order to avoid non-compliance, you need to implement the relevant procedures and fully understand money laundering regulations.

The Proceeds of Crime Act and the 2003 Money laundering Regulations are very complex and misunderstandings can lead to negative consequences for businesses. As a result, some businesses may inadvertently find themselves suspected of money laundering when no crime has been committed. It is vital that you fully understand any allegations made against you, why they have been made and what you can do to protect your interests.

Why should I choose Lance Mason?

Money laundering is a serious offence and practical steps must be taken to remain compliant with current legislation. Lance Mason can offer:

  • Confidential advice on non-compliant practices
  • The implementation of compliant procedures for your business
  • Legal representation for you or your business if you are under investigation
  • Advice if you witness money laundering
  • Advice to help minimise media attention during an investigation
  • Drafts of any documentation you may need to support your case

Our initial advice is completely free of charge and our solicitors are happy to answer any questions you might have.

Why Lance Mason?

We are committed to our clients and will make sure you feel 100% at ease with the person working on your behalf. Money laundering is a serious offence that can have serious consequences so it is important that you make the right choice when choosing a solicitor to represent you. Our team will aim to protect your best interests at all times and act as a support system throughout the entire process.

For confidential, no obligation advice, call us today on 08000 84 2000.

 

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