At PCB Byrne, we’re adept at dealing with cross-border issues faced by global clients. We understand the increasingly challenging regulatory environment, the demands placed on businesses – and the risks of non-compliance. Our expert team can advise on the development and implementation of internal anti-money laundering policies and procedures, as well as conduct internal compliance audits. Michael Potts is a committee member of the Law Society's Money Laundering Task Force and has lectured extensively on the subject.
We also have deep experience representing clients in money laundering investigations and are well placed to negotiate the best possible outcome with regulators from across industry sectors.