Money Laundering

At Mountford Chambers, our barristers have a wealth of experience in advising and representing individuals and companies in relation to all aspects of money laundering. Our members have authored books on the subject, contributed articles in legal journals and websites, lectured and provided training and seminars to other professionals and companies.

Money Laundering Barristers

Mountford Chambers has specific knowledge and expertise in advising companies and individuals on their responsibilities under the Money Laundering Regulations, compliance, and how to deal with concerns they may have. Our barristers also advise and represent clients in all forms of ancillary and related proceedings including restraint, confiscation, and directors’ disqualification, as well as cases with international and multi-jurisdictional elements.

Barristers play a crucial role in every step of the criminal process, offering advice and representation. Our barristers have a strong track record, especially in pre-charge matters, where they advise about restraint, investigations, and assist in diverting an investigation away from charge. Where cases proceed, members also advise at Court of Appeal stage where they are often assigned by the Registrar of Criminal Appeals because of their expertise in this area.