CB legal acts for banks, asset managers, investment advisers, hedge funds and professional firms to provide advice and training on UK anti-money laundering laws, regulations and rules.

We specialise in acting for EEA authorised banks, in particular Banking Consolidation Directive deposit-taking firms, to advise them on the requirements of UK law. This includes advice on the audience under which they are required to operate as well as on FSA Rules and other relevant contents of the FSA Handbook.