Economic crime and regulatory compliance directory
Solicitors seeking advice on these issues should seek this from other solicitors specialising in these areas.
The Law Society does not provide legal advice and/or representation.
This directory lists in alphabetical order the firms who have declared a specialist in these areas and are willing to be contacted by other solicitors seeking legal advice.
Before contacting firms on this list, see our disclaimer below.
Directory
BSB Solicitors
Website: www.bsbsolicitors.co.uk
Call: 0207837 3456
Contact:
- Jonathan Black on jonathanb@bsbsolicitors.co.uk
- Jim Skelsey on jskelsey@bsbsolicitors.co.uk
Corker Binning
Website: www.corkerbinning.com
Call: 020 7353 6000
Contact: Peter Binning on pb@corkerbinning.com
David Phillips & Partners
Website: www.dpp-law.com/
Call: 0151 922 5525
Contact: Stuart Nolan on stuartnolan@dpp-law.com
Hickman & Rose
Website: www.hickmanandrose.co.uk
Call: 020 7702 5331 (office hours)
Call (out of hours): 020 7702 5349
Contact:
- Andrew Katzen on akatzen@hickmanandrose.co.uk
- Ben Rose on brose@hickmanandrose.co.uk
- Ross Dixon on rdixon@hickmanandrose.co.uk
Howard Kennedy LLP
Website: www.howardkennedy.com
Call: 0203755 5691
Contact: Ian Ryan on ian.ryan@howardkennedy.com
Jonas Roy Bloom
Website: www.jonasroybloom.co.uk
Call: 0121 212 4111
Contact: Ben Henry on ben.henry@jrblegal.co.uk
PCB Byrne LLP
Website: www.pcb-byrne.com
Call: 020 7842 1640
Contact: Michael Potts on mpotts@pcb-byrne.com
Weightmans LLP
Website: www.weightmans.com
Call: 020 7822 1928
Contact: Michael Balmer on michael.balmer@weightmans.com
Disclaimer
This page contains the names of firms that have indicated to the Law Society that they have a specialism in anti-money laundering and proceeds of crime compliance, regulatory and disciplinary enforcement, and/or sanctions compliance and would be happy to advise solicitors.
This list is provided for information purposes only. It does not represent legal advice, endorsement or certification by the Law Society of a practitioner or firm's specialisation.
Members should make their own enquiries and satisfy themselves as to the suitability of instructing any firm on this list.
While we will make reasonable efforts to keep this list updated from time to time, we make no representations, warranties or guarantees about the list's accuracy or completeness and we reserve the right to amend, remove or add to the list at any time and for any reason.
We expressly disclaim all liability for any direct, indirect or consequential loss or damage which may be suffered from its use, or from inclusion in it or omission from it of any data, to the fullest extent permitted by law.
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