# Financial Crime > Source: https://seddons-gsc.com/business/financial-crime/ > Author: Damon Segal > Published: 2026-03-24T09:06:39+00:00 > Modified: 2026-10-28T09:00:11+00:00 Financial Crime Strategic Financial Crime Advice for Businesses and Regulated Organisations Request a call back 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… # Financial Crime Strategic Financial Crime Advice for Businesses and Regulated Organisations [Request a call back](#form) ### 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: ## 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. [View All News](#) ## What Our Clients Say Read what our clients have to say about their experience with us. Posted on Google Katy Hayward Trustindex verifies that the original source of the review is Google. I have been a client with Seddons for years and they are truly excellent. My lawyer Odein Willie-Harry is exceptional. She is knowledgeable, always available, kind and considerate and most of all a rock. Selling my house was stressful but the one thing I always knew is that I could rely on her advice and support. I can't thank her and the team enough. Happy New Year Seddons! I will be back when I find a new property 😌 Posted on Google hannah callaghan Trustindex verifies that the original source of the review is Google. I have worked with Moshe on quite a few deals. He is super responsive, approachable and works at lightning speed. He also very good at explaining complicated matters in a very clear way. He goes above and beyond. Highly recommended. Posted on Google neil willis Trustindex verifies that the original source of the review is Google. Howard Freeman acted for us on a house sale. He did a great job, clear, regular communication. He was always available and the sale was executed on time to budget. Thank you Howard. Great job. Posted on Google mark chappell Trustindex verifies that the original source of the review is Google. Most efficient , thorough, diligent and excellent work by Lana and Howard at Seddons..managing to secure the purchase of my new home in Ealing.. Not only are they very responsive, helpful, pre active on all the issues throughout, its all done working with a most decent and amiable manner.. After what has been a long complicated journey buying a property I kept the faith with Seddons who have been with me on this quest..and this one went through in rapid time, 8 weeks from offer being accepted to completion... All queries were answered comprehensivley, additional questions and concerns covered and reports provided in good time..I didnt have to chase any answers with them, they were ahead of the game in all areas... Would highly recommend and continue to use Seddons for any legal matters... Posted on Google Alan Ganesh Trustindex verifies that the original source of the review is Google. Ran was acting for the Seller in a block sale and was efficient and communicative throughout. I would be happy to recommend her to other clients Posted on Google Jack Leathem Trustindex verifies that the original source of the review is Google. Great service from a great company. Very helpful and open communication through each stage. Would thoroughly recommend. m Posted on Google Mike Builds Trustindex verifies that the original source of the review is Google. Howard Freeman handled my property sale and purchase and I could not recommend him more highly. Flawless service, professional, thorough and friendly, very fast to respond and always happy to answer questions. Would 100% use Seddons again. Posted on Google Gleb Mineev Trustindex verifies that the original source of the review is Google. Got my ILR application handled by Soma. Got it approved, smooth process and clear communication all the way through. ## FAQs If you can't find what you need, please contact us directly. What is financial crime in a business context?Financial crime includes offences such as fraud, money laundering, bribery and sanctions breaches, often involving regulatory and compliance obligations for businesses. How can a solicitor help with financial crime compliance?A solicitor can review your compliance framework, advise on regulatory requirements, draft policies and support you in managing risk and investigations. ###   Do you assist with internal investigations?Yes. We support businesses with internal investigations, helping identify issues, manage risk and ensure appropriate legal processes are followed. ###   What is AML compliance?Anti-money laundering compliance involves procedures and controls designed to prevent businesses from being used for money laundering or financial crime. Can you help with regulatory investigations?Yes. We advise on responding to regulatory enquiries, investigations and enforcement action, providing strategic and practical support. ###   Do you work with in-house legal teams?Yes. We regularly work alongside in-house legal and compliance teams, providing additional support where required. ## Request a Call Back