Client Testimonial:
"I would like to say a huge thank you for all your help and support on this matter. It has been exceptional."
We conduct Internal Anti-Money Laundering Audits, also known as Regulation 21 Audits. Our AML services are specifically designed for small local law firms in the London area that fall under the Money Laundering Regulations. We offer customised Mock Internal AML Audits, Internal AML Audits, AML File Reviews, Staff Interviews, and Focused Area Audits to support firms in their anti-money laundering initiatives. In the coming months, we plan to expand our AML services to cater to accountants.
Our AML learning platform is set to launch soon. In the upcoming weeks, we will be providing both free and paid bite-sized courses to supplement and enhance your Anti-Money Laundering training. Please check back on this site for more information. Thank you for your interest.
Mediation uses a neutral mediator to help parties in conflict negotiate and reach an agreement that works for both sides. This approach fosters open communication, encourages constructive dialogue, and can be particularly beneficial in complex or emotional legal disputes. The cost-effective and confidential nature of mediation makes it a compelling alternative to litigation. Ultimately, mediation generates successful resolutions by generating mutual trust and calm discussions that promote a resolution rather than confrontation.
Interpersonal mediation is a constructive approach to resolving conflicts between individuals who have a personal connection. It involves providing a safe and neutral space for everyone to express their concerns and find common ground. The goal is to preserve relationships through understanding and empathy, focusing on long-term outcomes rather than immediate resolution or legal outcomes.
Workplace and Employment Mediation provides a glimmer of hope for those stuck in unhappy jobs. It creates a safe environment where employees can openly communicate their concerns without fear of judgment or retaliation. Mediators facilitate discussions to ensure everyone is heard and understood, fostering empathy among colleagues. Through dialogue, mediation helps identify root causes and encourages constructive problem-solving. It rebuilds trust and promotes a positive work culture, acknowledging the complexity of conflicts.
Getting stuck in a fight can really hold you back from moving forward in a positive way. But don't worry, we have a special service called Mediation that can help! It's all about helping people talk to each other and find a solution that works for everyone. Instead of going to court and waiting for years, Mediation can be done in just a day or a few weeks. And the best part is, you get to decide what happens instead of a judge telling you what to do. You can even bring your lawyer along to give you advice if you need it. So, even if you don't solve everything in Mediation, it can still help you start on the path to finding a solution. And guess what? It's way cheaper than going to court! So why not give Mediation a try?
"Barristers are wrongly stating that their work is covered by the Money Laundering Regulations 2017 (MLRs) in their annual declarations to the Bar Standards Board (BSB) ..."
"One of Canada's biggest lenders has agreed to pay more than $3bn (£2.3bn) and pleaded guilty to criminal charges in the US after allowing drug cartels and other criminals to transfer hundreds of millions of dollars in illicit funds."
"Police in London have broken up a sophisticated international network of money laundering via Chinese underground banking."
The Firm serves the local areas of Pinner, Pinner Green, Pinner High Street, Harrow, North Harrow, West Harrow, South Harrow, Rayners Lane, Hatch End, Eastcote, Roxeth, Northwood, Northwood Hills, Ruislip, Wembley, Stanmore, Kenton, Kingsbury, Middlesex, Hertfordshire, London and surrounding areas.
