Money Laundering

Hickman and Rose are specialist advisers on money laundering issues. We are authorised by the Law Society to give advice to other solicitors regarding anti money laundering problems. We have a wealth of experience of advising professional clients on the complexities raised by the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007.

We can help solicitors who need urgent advice about

• The need to make a Suspicious Activity Report (SAR) to National Criminal Intelligence Service
• The consequences of SAR’s
• Money on client account
• The regulated and unregulated sector
• Conflicts of interest arsing out of money laundering issues