If you’re a company officer or director and need a quick reminder on your responsibilities under the UK’s Proceeds of Crime Act and the anti-money laundering regime, take a look at our one page tipsheet. We cover the following areas:

  • an overview of the Act
  • the definition of “proceeds of crime”
  • confisction and forfeiture of the proceeds of crime
  • money laundering and related offences
  • reporting requirements
  • the regulatory regime

Posted by Jamie Humphreys

Jamie is an associate in Cooley's London office and a member of the Litigation department. He qualified in 2008. He has a broad range of experience acting for governments, companies and individuals on complex commercial litigation disputes, with a recent focus on civil fraud, anti-corruption and asset tracing. He has experience of English, Caribbean and Hong Kong court proceedings, as well as mediations and arbitrations.