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For more information please contact our clerks by calling +44 (0)20 7242 3555.
Members of chambers advise and represent corporate clients and individuals in respect of their money laundering compliance obligations in a domestic and international context, as well as their regulatory and compliance obligations more generally. Members also undertake extensive work on behalf of prosecuting and regulatory authorities here and overseas.
Members are highly experienced in dealing with cases involving money laundering, asset tracing and recovery with international or cross-jurisdictional aspects. Several members of chambers speak multiple languages, have practiced overseas and maintain strong links with offshore jurisdictions.
Members are typically instructed at every stage of criminal and civil litigation where suspicions of money laundering arise, from the the very early investigative stages of a case, including internal investigations and asset restraint, to the conclusion of proceedings. These include ancillary and related proceedings, parallel proceedings in multiple jurisdictions and the civil recovery of the proceeds of crime. 7BR is able to offer bespoke teams providing advice and representation in a range of factual and legal contexts.
Some of our recent cases include:
A member of the Clerking team will help you resolve your request.
Yes, please call Chambers mainline number +44 (0)20 7242 3555 and you will be directed to the out of hours phone lines.