Area of focus

Anti-money Laundering

Anti-money laundering and counter-terrorist financing regulations are a key part of the fight against financial crime. We advise on all aspects of AML compliance — from drafting internal policies and procedures to designing training programs to customer due diligence.

When money laundering is suspected, we advise...

Representative experience

Taking on the UK NCA when its failure to deal properly with a consent request threatened our client's business.

Advising a bank designated by the U.S. government as a "primary money laundering concern" on enhancing its AML procedures and successfully challenging its designation.

Defending the French subsidiary of a foreign bank against claims that it facilitated money laundering carried out by a network of entrepreneurs and religious associations.

Advising an international bank in relation to the first investigation by the Hong Kong Monetary Authority under its new AML law covering financial institutions.

Hogan Lovells Publications

Trade Demystified Video Series

In the “Trade Demystified” video series, Hogan Lovells lawyers highlight selected topics in international trade and investment law. These short videos present a brief analysis...

Quick view Full view


Guide on Internal Investigations in Germany 2019 Brochures

Document seizures, discussions about privilege, ongoing data privacy challenges and plans of the German government to regulate internal investigations are just a few topics that raise many...

Quick view Full view

Blog Post

Luxembourg UBO Register: The Final Countdown

The Luxembourg law of 13 January 2019 (the “UBO Law”) creating a Luxembourg Register of Ultimate Beneficial Owners (the “UBO Register”) as well as the relating...

Quick view Full view

Press Releases

Hogan Lovells Bribery and Corruption Outlook reveals uptick in enforcement actions and record fines around the world

London and Washington, D.C., 12 February 2019 – Hogan Lovells has today published its annual Global Bribery and Corruption Outlook, exploring the global trends in anti-bribery and...

Quick view Full view

Published Works

Guide on Internal Investigations in Germany 2018 Brochure

We are pleased to launch the sixth edition of our Hogan Lovells Guide on Internal Investigations in Germany. This publication gathers valuable insights and practical recommendations based...

Quick view Full view
Loading data