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 have recently been the subject of investigation by the SRA, through no fault of my own, a claim against my honesty and integrity. My fears were understood by Jonathan and he was able to explain the process to me fully. He was able to digest the reasons for the SRA to investigate but also explained why they did not have a strong case. He was able to give his fair and honest opinion of the investigation with the facts before him. He spoke to me in layman’s terms and in a manner that I could understand and digest. He didn’t say things to just make me feel better for the sake of obtaining my instructions or to give me false hope. He was honest and to the point which I appreciated very much and it put me and my family at ease. His initial response to the SRA was something that showed why you need to have someone who is niche specialist in this area working on your behalf. He achieved the result that I prayed for and for which I will be eternally grateful. This was all without the matter even getting to the stage of proceedings being issued and a hearing being undertaken. He was able to liaise with the SRA’s solicitors once the decision was issued to proceed to a hearing and plead his thoughts on the matter. My integrity has been reinstated and my faith restored. I could not have done this without him and I thank him very much, so if you find that you are in a similar situation and you don’t know which way or who to turn to, I would suggest that you speak with Jonathan who will undoubtedly be able to make your situation better than it currently is and assist in the most professional way possible. I was referred to Jonathan by a known associate whose firm was under investigation and Jonathan helped them through the same.”

Solicitor

"I have recently been the subject of investigation by the SRA, through no fault of my own, a claim against my honesty and integrity. My fears were understood by Jonathan and he was able to explain the process to me fully. He was able to digest the reasons for the SRA to investigate but also explained why they did not have a strong case. He was able to give his fair and honest opinion of the investigation with the facts before him. He spoke to me in layman’s terms and in a manner that I could understand and digest. He didn’t say things to just make me feel better for the sake of obtaining my instructions or to give me false hope. He was honest and to the point which I appreciated very much and it put me and my family at ease. His initial response to the SRA was something that showed why you need to have someone who is niche specialist in this area working on your behalf. He achieved the result that I prayed for and for which I will be eternally grateful. This was all without the matter even getting to the stage of proceedings being issued and a hearing being undertaken. He was able to liaise with the SRA’s solicitors once the decision was issued to proceed to a hearing and plead his thoughts on the matter. My integrity has been reinstated and my faith restored. I could not have done this without him and I thank him very much, so if you find that you are in a similar situation and you don’t know which way or who to turn to, I would suggest that you speak with Jonathan who will undoubtedly be able to make your situation better than it currently is and assist in the most professional way possible. I was referred to Jonathan by a known associate whose firm was under investigation and Jonathan helped them through the same." Solicitor

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