Financial Crime

Experts at Glamis-Legal believe that it is essential to combat the sophisticated and ever-changing landscape of financial wrongdoing. By providing a comprehensive suite of services, legal professionals contribute to the stability and welfare of the financial system. At the same time, we assist clients in navigating complex regulatory frameworks and emerging threats.

• Assisting clients in court proceedings for money laundering, fraud, insider trading and corruption cases. 
• Providing compliance services with anti-money laundering (AML) and know your customer (KYC) regulations.
• Advising in cybercrime and financial fraud cases and cybersecurity measures.
• Providing asset recovery services through freezing and other civil recourses.
• Collaborating with legal counterparts across jurisdictions to address cross-border issues.