Anti-money laundering legislation is a complex and potentially insidious discipline that requires constant review and appropriate organisational procedures. We therefore offer advice on how to comply with anti-money laundering legislation, also advising on organisational and IT tools aimed at identifying the necessary anti-money laundering measures. We can provide guidance on specific topics or legal advice to companies interested in the development or enhancement of anti-money laundering software.
We are experts in pre-litigation and litigation resulting from inspection processes. We also run training programmes on these issues.