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Litigation Funding and AML Obligations

Related Lawyers: Anthony Maton
Related Practice Areas: Competition Disputes

With Hausfeld being an early adopter of litigation funding, Angela Bilbow, editor CDR magazine asked managing partner Anthony Maton what kind of assurances law firms should ask from third-party litigation funders to ensure the appropriate AML checks have been completed on the capital they have sourced for her feature on ‘The scrutiny of anti-money laundering and the growth in the use of third party litigation funding’.

This article was first published by CDR Magazine on 22nd July 2019.

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