I advise on financial crime risk, regulatory exposure, and compliance strategy, particularly where legal, commercial, and reputational considerations intersect.

This area of practice is increasingly central for international clients, where scrutiny from banks, regulators, and counterparties has intensified.

​

Core Areas of Work

​

• Anti-Money Laundering (AML) 

 

advisoryI advise on AML obligations, including due diligence, risk-based compliance frameworks, and regulatory expectations in high-value or sensitive transactions.

​

• Sanctions and regulatory exposure

 

I provide advice on UK and international sanctions regimes, including assessing risk, interpreting restrictions, and structuring compliant transactions.

​

• Source of wealth and source of funds

 

I assist clients in evidencing the legitimacy of wealth and transaction funds, particularly where required by financial institutions or regulators.

​

• Governance and compliance structuring

 

I advise on internal compliance frameworks, policies, and controls designed to ensure regulatory readiness and defensibility.

​

• Cross-border financial risk

I advise on legal and regulatory risks arising from international transactions, including jurisdictional exposure and overlapping regulatory regimes.

​

• Pre-transaction risk assessment

 

I provide strategic advice before transactions proceed, identifying legal and reputational risks and advising on mitigation.

 

• Regulatory scrutiny and reputationa

 

l protectionI advise clients facing compliance concerns or regulatory attention, focusing on risk management, response strategy, and reputational preservation.