Financial crime - Aaramis - Barristers clerking & Solicitors service - London & Kent

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Financial crime

Solicitors > Areas of Law
We offer barristers who specialise in financial and corporate crime cases such as those involving -
 
  • Fraud.
  • Bribery and corruption.
  • Tax evasion.
  • Money laundering.
  • Confiscation.
  • Asset forfeiture.
  • Economic sanctions.

Our barristers advise on the application of the Money Laundering Regulations 2017, the performance of customer identification and customer due diligence obligations, and the making of authorized disclosures and suspicious activity reports to the National Crime Agency. In addition, our barristers defend individuals and companies when regulatory action for breach of money laundering requirements is taken.
Aaramis Business Solutions: No.1 Bell Yard, London, WC2A 2JR Tel: 020 7 293 0022 Fax: 020 7 293 0027 Email: clerks@aaramis.co.uk
 
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