Financial Crime

Discreet Legal Advice for Individuals Facing Financial Crime Issues

Expert Financial Crime Solicitors Supporting Individuals and Private Clients

At Seddons GSC our Financial Crime team provides clear, discreet legal advice to individuals facing financial crime concerns, investigations or regulatory issues. Whether you are dealing with allegations of fraud, money laundering, sanctions breaches or related matters, our solicitors offer practical guidance and strong legal support.

We understand that financial crime issues can be complex, stressful and highly sensitive. Our team provides measured, strategic advice designed to protect your position, reputation and long-term interests.

Our Financial Crime Services include

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 combines legal expertise with a discreet and supportive approach.

Frances Murray

Partner & Head of Financial Crime

Why Choose Seddons GSC for Financial Crime Matters?

We provide individuals with trusted legal support designed to protect their rights, reputation and future.

News And Insights

Read the latest insights from our team on financial crime investigations, legal developments and issues affecting individuals facing complex financial matters.

Neil Russell speaks to LBC about litigation conduct in divorce

Seddons GSC Recognised by Legal 500 UK Rankings

Natasha Southam comments in eprivateclient on the risks of not having a Will

What Our Clients Say

Read what our clients have to say about their experience with us.

    
 
 
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   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 😌
  
 
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   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.
  
 
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   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.
  
 
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   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...
  
 
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   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
  
 
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   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
  
 
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   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.
  
 
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   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.