Siobhain Egan was instructed by a London-wide money services business (MSB) following a money laundering investigation by the Money Laundering Unit at New Scotland Yard.

Thankfully, our clients were swiftly guided through the process which resulted in no further action by police, the return of the company’s monies and documentation, and a clean bill of health!

A swift conclusion to these investigations is necessary for the survival of any business in this situation.

Invariably, as in this case, the FCA and the ICO (Information Commissioners Office) were also involved. There can be many facets to these types of investigations which will always involve some type of additional regulatory investigation. These investigations were swiftly resolved as well.

It is always important to instruct solicitors who are equally as familiar with criminal and regulatory investigations.