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24 hours a day, 7 days a week
from a mobile 0333 577 8866

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Not sure what you need? Request a callback
Full Name *
Contact Number *
How Can We Help?
Best Callback Time?
Not sure what you need? Request a callback
Full Name *
Contact Number *
How Can We Help?
Best Callback Time?

How can we help you?

We can provide services to guard against people involving you or your business in money laundering activities. We hold seminars, but we also pass on our knowhow when it comes to understanding anti-money laundering, as well as passing on our legal advice on the topic.

  • Training seminars – We can help you avoid the legal headaches of either finding that your company has handled money that’s been involved in money laundering, or even being implicated in a cash-cleaning scheme.
  • Online solutions – Spotting nefarious activity being conducted by others through online transactions involving your company’s products and services can be very difficult. We’ll advise you on solutions to this quandary.

If you’d like a helping hand on any anti-money laundering matters, then we’d be very happy to answer any questions you may have.

Why Choose First4lawyers?

What do you need to know about anti-money laundering?

I’m worried that my business may be susceptible to money laundering. What should I do?

We’ll work with you to ensure that your business is safeguarded from money laundering activities from now on.

My business has fallen victim to money laundering. What should I do?

You should get in touch with us as soon as possible, and try to compile as much evidence as you can.

The facts about anti-money laundering

£48 billion

The amount of money laundered through the UK each year is estimated to be £48 billion.

(Source: Transparency.org.uk)

How can First4lawyers help you?

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We will help you to understand anti-money laundering, and pass on all our knowhow to you


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We can set up a training seminar, explaining what to do if you’ve been caught up in someone’s money laundering scheme

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We’ll teach you how to spot money laundering activities if or when they occur

Why Choose First4lawyers?

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We provide a fast, effective business law service

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We have won numerous awards for our work

We have a panel of solicitors who are experts in their areas

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We can get in touch at a time which is convenient for you

Andy Cullwick

Meet The Expert

Andrew Cullwick

Senior Marketing Professional at First4lawyers

Andrew is in charge of making sure that customer service for all our clients is as high as it can be. Aside from that, he also manages the First4lawyers website, ensuring that it’s as informative as it can be for anyone unsure about how to make a claim.

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