Anti-money laundering directory
Solicitors seeking legal advice on issues of anti-money laundering compliance should seek this from other solicitors specialising in this area. The Law Society does not give legal advice. Listed below are firms who have declared a specialism in anti-money laundering and are willing to be contacted by other solicitors seeking legal advice.
Before contacting firms on this list, solicitors must read the terms and conditions of use (PDF, 39kb)
BSB Solicitors
Tel: 020 7837 3456
Contact: Paul Butcher
Burton Copeland LLP
Tel: 0161 827 9500
Contact: Michael Rainford
Byrne & Partners LLP
Tel: 020 7107 2400
Contact: Michael John Potts
Corker Binning
Tel: 020 7353 6000
Contacts: Peter Binning, Nicola Finnerty
Crowell & Moring
Tel: 020 7413 0011
Contacts: Peter Kiernan, Gerallt Owen
David Phillips & Partners
Tel: 0151 922 5525
Contact: Stuart Nolan
Everyman Legal
Tel: 0845 868 0960
Contact: James Hunt
Farleys Solicitors
Tel: 0161 8359 5134
Contact: Paul Schofield
HLW Commercial Lawyers LLP
Tel: 0114 276 5555
Contact: Barry John Warne
Irwin Mitchell
Tel: 0870 1500 100
Contact: Sarah Cleary
Jonas Roy Bloom
Tel: 0121 212 4111
Contact: David Roy
JMW
Tel: 0845 402 0001
Contact: Bill Jones
Pannone LLP
Tel: 0161 909 4524
Contacts: Anthony Barnfather, Zia Ullah
Saunders Solicitors LLP
Tel: 020 7632 4300
Contact: Euros Jones
Shakespeare Putsman LLP
Tel: 0121 237 3000
Contacts: Gareth Ward Fatchett, Gary Edwin Christianson and Paul Crutchley
The Khan Partnership
Tel: 020 7612 2530
Contact: Andrew Keith Picken
