Regulatory & disciplinary law - Money laundering

The Money Laundering Regulations 2003 have brought great change in this area: not only have they expanded the regulated sector to include professional advisers such as tax advisers, accountants, auditors and legal advisers, but all proceeds of crime are now covered by the Proceeds of Crime Act 2002 including acts of tax evasion and fraud. Chambers expertise in commercial fraud matters, and in the application and interpretation of the Proceeds of Crime Act 2002, means it is widely recognized as offering specialist advice and advocacy in money laundering disputes. Members of chambers have both prosecuted and defended in this area, giving them extensive experience.

A number of members of Chambers have lectured and written extensively on money laundering issues.