Banking

Businesses are consistently facing the challenges of the ever-increasing number of regulations, international conventions and strict regulatory frameworks for corporate compliance. Our practice has a hands-on grasp on navigating through such complex legal web to help our clients strike a balance between businesses’ concerns to meet regulatory requirements while remaining flexible and efficient.

Our specialized attorneys have previously advised international banks such as Barclays, Lloyds, and Bank of America on tackling Smurfing, Bulk Cash Smuggling, Cash-Intensive Businesses, Trade-based Laundering, Shell Companies and Trusts, Round-tripping, Real Estate purchased with illegal proceeds, Black Salaries and Fictional Loans.

We take pride that our expert team has participated in seminars and workshops in different parts of the world on combating Anti-Money Laundry and Terrorism Financing. Our attorneys have also developed a comprehensive syllabus on which training courses are provided covering the Anti-Money Laundry laws, regulations and instructions applicable in the Hashemite Kingdom of Jordan.