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Experience
European Private Bank
Advising a European private bank in respect of Singapore client identification obligations and anti-money laundering regulations
A global investment institution
Advising on AML and market abuse compliance advice, including money laundering identification issues, the assessment and reporting of suspicious transactions, and evaluation of potential money laundering reporting obligations related to certain transactions
A major company and its subsidiaries
Advising on updating and implementing European AML and sanctions policies and procedures, as well representing them in criminal proceedings in Australia
A telecoms company
Advising in relation to AML compliance requirements (in particular customer due diligence, record keeping and monitoring) associated with the planned introduction of an e-money product
Numerous non-regulated sector companies
Advising numerous non-regulated sector companies in understanding their exposure under anti-money laundering legislation and in making relevant reports, particularly in the context of investigations into other corporate crime issues
Related insights
Key contacts
Susannah Cogman
Partner, London
Kyle Wombolt
Partner, Head of White Collar Crime and Government Investigations, Hong Kong
John O'Donnell
Partner, New York
Stuart Paterson
Managing Partner, Middle East Offices, Dubai and Middle East
Bryony Adams
Partner, Sydney