Simon Farrell QC

Anti-Money Laundering

Simon is one of the UK’s leading QCs in the field of money laundering law as acknowledged in the Chambers Guide to the UK Bar. He has appeared in many important criminal cases in the Court of Appeal which have defined the law.

He has written two books, published by Oxford University Press and Butterworths, entitled ‘Money Laundering Law and Regulation’ (OUP 2011) and ‘The Proceeds of Crime Act 2003 (Butterworths 2003)’.

Simon has also provided expert testimony in both domestic and foreign proceedings. Simon is one of the most experienced and knowledgeable lawyers in the UK dealing with money laundering cases. If you have a money laundering problem Simon is the QC of choice

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Simon Farrell QC
Grays Inn
3 Raymond Buildings

+44 0207 400 6400

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