We fulfil our obligations under the Money Laundering 2017 Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000, to ensure zero tolerance for money laundering and terrorist funding.
We continue to conduct background checks on our clients to ensure they are committed to our standards of anti-money laundering and anti-bribery statements by monitoring their wealth and the source of funds used in our transactions.
Our procedures and policies are aligned with the relevant rules and regulations. We have partners who know how to comply with the legislation, and we can refuse to act if concerns arise.
We keep on making background checks for our clients to ensure they are committed to our standards of anti-money laundering and anti-bribery statements by keeping an eye on their wealth and source of funds used in our transactions.
Our procedures and policies are aligned with the relevant rules and regulations. We have partners who know how to comply with the legislation and we can refuse to act if concerns arise for us.
We are expert solicitors with dynamic experience in the claims management industry. Our dedicated legal support ensures successful compensation for our clients.
