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
Watch our video: No Win No Fee service and free initial advice
We will help you to understand anti-money laundering, and pass on all our know-how to you
We can set up a training seminar, explaining what to do if you’ve been caught up in someone’s money laundering scheme
We’ll teach you how to spot money laundering activities if or when they occur
Why choose First4Lawyers?
We provide a fast, efficient business law service
We have won numerous awards for our work
We have a panel of solicitors who are experts in their areas
We can get in touch at a time that's convenient for you
Meet The Expert
Head of Marketing at First4Lawyers@First4Lawyers
Andy is responsible for making sure our customers have a positive and successful experience, while promoting our wide range of legal expertise, including personal injury and medical negligence. He and his team ensure our digital services offer the best guidance and advice to help you easily identify your options and take them forward.