Financial Crime Services
Highlighting multifaceted career experience in criminal law, gained through both prosecuting and defending at every stage of the criminal justice system, from the police station to the Court of Appeal.
What BlockAML Offers:
Providing legal advice on compliance with financial crime laws and regulations.
Offering consultation on legal rights and obligations related to financial crime matters.
Advising on the development and implementation of compliance programs and policies.
Legal Advice and Consultation
Advising in investigations into suspected financial misconduct, including fraud and regulatory violations.
Performing due diligence reviews on prospective business partners and transactions.
Assessing compliance with anti-money laundering (AML) and know your customer (KYC) requirements.
Investigations Advice and Due Diligence
Representing clients in civil litigation related to financial crime, such as fraud and breach of fiduciary duty.
Representing clients facing criminal charges related to financial crime in both police station and court proceedings.
Presenting arguments, cross-examining witnesses, and challenging evidence on behalf of clients.
Advocacy and Representation
Conducting independent reviews of financial crime prevention programs and internal controls.
Performing risk assessments to identify vulnerabilities and exposure to financial crimes.
Providing recommendations for mitigating risks and enhancing compliance measures.