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.
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 [...]
How SARs Helped Bring Down a Scam Biodiesel Fuel Producer Network
by Ken Agle AdvisX The more front line and BSA personnel understand about the how Suspicious Activity Reporting and [...]
