Anti-Money Laundering (AML) Compliance Tips For UK Law Firms Archives

Anti-Money Laundering (AML) Compliance Tips For UK Law Firms

The SRA has made it abundantly clear that it will take action against any law firm not complying with its AML requirements. Recent regulatory action highlights that even if firms are carrying out the necessary … Read More

What Clients Say

“I just wanted to say an absolutely massive thank you for the way you have dealt with us from the first moment we were contacted by the SRA until they advised that they would not be carrying out an investigation. Your advice was invaluable and I feel certain that it was the detailed response you drafted on our behalf which resulted in the very quick confirmation from SRA that they would be closing their file.

The past few weeks have been incredibly stressful and your patient, calm approach and the fact that you were so easy to contact made the whole process much easier.

Many thanks on behalf of all of the partners.”

Solicitors

"I just wanted to say an absolutely massive thank you for the way you have dealt with us from the first moment we were contacted by the SRA until they advised that they would not be carrying out an investigation. Your advice was invaluable and I feel certain that it was the detailed response you drafted on our behalf which resulted in the very quick confirmation from SRA that they would be closing their file. The past few weeks have been incredibly stressful and your patient, calm approach and the fact that you were so easy to contact made the whole process much easier. Many thanks on behalf of all of the partners." Solicitors

Read More