Financial Crime
Strategic Financial Crime Advice for Businesses and Regulated Organisations
Expert Financial Crime Solicitors Supporting Compliance, Risk and Investigations
Seddons GSC’s Financial Crime team provides practical, commercially focused support to law firms, corporates and regulated businesses dealing with financial crime risk, compliance and investigations.
We work alongside in-house legal teams and external counsel to support matters involving fraud, money laundering, bribery and corruption, sanctions, and regulatory compliance. Our team has experience assisting on complex and sensitive issues, offering clear, reliable support at every stage of a matter.
Our Financial Crime Services:
Policy Drafting and Compliance Documentation
We prepare and review internal policies, procedures and compliance documentation tailored to your organisation.
Due Diligence and File Reviews
We carry out due diligence reviews and file audits to assess compliance, identify risks and support regulatory readiness.
Regulatory and Risk Management Assistance
We advise on managing regulatory risk and responding to investigations or enforcement action by regulators.
Anti-Money Laundering (AML) and Sanctions
Our team provides guidance on AML procedures, sanctions compliance and regulatory requirements affecting UK and international operations.
Financial Crime Compliance Support
We advise businesses on building and maintaining effective compliance frameworks to manage financial crime risk.
Meet the Financial Crime Team
Our Financial Crime team works closely with businesses and professional advisers to provide responsive, commercially aware legal support.
Why Choose Seddons GSC as Your Financial Crime Solicitors?
- Specialist advice for regulated businesses and professional firms.
- Practical, commercially focused compliance and investigation support.
- Experience advising on complex and sensitive financial crime matters.
- Clear guidance aligned with regulatory requirements and business needs.
We support businesses in navigating financial crime risks with confidence, helping to ensure compliance while minimising disruption to operations.
News And Insights
Stay up to date with legal developments and expert commentary from our Commercial Real Estate team on property transactions, leasing, development and investment across the UK market.
What Our Clients Say
Read what our clients have to say about their experience with us.
FAQs
If you can’t find what you need, please contact us directly.
Financial crime includes offences such as fraud, money laundering, bribery and sanctions breaches, often involving regulatory and compliance obligations for businesses.
A solicitor can review your compliance framework, advise on regulatory requirements, draft policies and support you in managing risk and investigations.
Yes. We support businesses with internal investigations, helping identify issues, manage risk and ensure appropriate legal processes are followed.
Anti-money laundering compliance involves procedures and controls designed to prevent businesses from being used for money laundering or financial crime.
Yes. We advise on responding to regulatory enquiries, investigations and enforcement action, providing strategic and practical support.
Yes. We regularly work alongside in-house legal and compliance teams, providing additional support where required.