SOLUTION FOCUSED LEGAL THINKING
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WE HAVE WORKED WITH THE WORLD’S MOST SOPHISTICATED BUSINESSES ON MARKET LEADING TRANSACTIONS
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OUR COMMITMENT TO HELP OUR CLIENTS DELIVER THEIR STRATEGIES HAS SEEN US BUILD A TRULY GLOBAL NETWORK
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GLOBAL TEAM. WORLD CLASS RESULTS.
NIGEL RAWLINSON
SENIOR PARTNER
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MADDISON WADE
SENIOR PARTNER
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ADAM MAYOR
SENIOR PARTNER
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GORDON SMITH
SENIOR PARTNER
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EMMA HARRISON
SENIOR PARTNER
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LAURA MEWS
SENIOR PARTNER
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“We have worked with Avada Law for the past 15 years. As we have grown and evolved, what I have valued most about our relationship is that Avada Law know us and our business.”
LEADING MINDS. LATEST PUBLICATIONS.
Phantom AML Alerts: Dealing with the Stuff of BSA Officers’ Nightmares
For many Bank Secrecy Act officers and their boards of directors, the thing that haunts their dreams most is [...]
Suspicious Activity Reporting and Business Email Compromise
FinCEN, the Financial Crimes Enforcement Network, doesn't publish too many alerts. In fact, for the first half of 2019, [...]
True Beneficiaries and BSA
FinCEN recently highlighted the work of a financial institution that involved Suspicious Activity Reporting and Currency Transaction Reporting as [...]
What is Trade-Based Money Laundering?
This trade-based money laundering scheme involved shell companies in Mexico and the U.S. and batches of obsolete cell [...]
