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European Private Bank

Advising a European private bank in respect of Singapore client identification obligations and anti-money laundering regulations 

A global investment institution

Advising on AML and market abuse compliance advice, including money laundering identification issues, the assessment and reporting of suspicious transactions, and evaluation of potential money laundering reporting obligations related to certain transactions

A major company and its subsidiaries

Advising on updating and implementing European AML and sanctions policies and procedures, as well representing them in criminal proceedings in Australia

A telecoms company

Advising in relation to AML compliance requirements (in particular customer due diligence, record keeping and monitoring) associated with the planned introduction of an e-money product

Numerous non-regulated sector companies

Advising numerous non-regulated sector companies in understanding their exposure under anti-money laundering legislation and in making relevant reports, particularly in the context of investigations into other corporate crime issues


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Key contacts

Susannah Cogman photo

Susannah Cogman

Partner, London

Susannah Cogman
Kyle Wombolt photo

Kyle Wombolt

Partner, Global Head - Corporate Crime and Investigations, Hong Kong

Kyle Wombolt
John O'Donnell photo

John O'Donnell

Partner, New York

John O'Donnell
Stuart Paterson photo

Stuart Paterson

Managing Partner, Middle East and Head of Middle East Dispute Resolution, Dubai

Stuart Paterson
Bryony Adams photo

Bryony Adams

Partner, Sydney

Bryony Adams