Economic crime and regulatory compliance directory

This directory lists firms willing to be contacted by other solicitors seeking legal advice on anti-money laundering and proceeds of crime compliance.

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.


This list sets out solicitors and firms that advise on anti-money laundering and proceeds of crime compliance.

BSB Solicitors


Call: 0207837 3456


Corker Binning


Call: 020 7353 6000

Contact: Peter Binning on

David Phillips & Partners


Call: 0151 922 5525

Contact: Stuart Nolan on

Hickman & Rose


Call: 020 7702 5331 (office hours)

Call (out of hours): 020 7702 5349


Howard Kennedy LLP


Call: 0203755 5691

Contact: Ian Ryan on

Jonas Roy Bloom


Call: 0121 212 4111

Contact: Ben Henry on



Call: 020 7842 1640

Contact: Michael Potts on

Weightmans LLP


Call: 020 7822 1928

Contact: Michael Balmer on


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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