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Client Testimonial:
"I would like to say a huge thank you for all your help and support on this matter. It has been exceptional."
How We Can Help: Our firm undertakes Anti-Money Laundering (AML) services, including Internal AML Audits (Regulation 21 Audits). We help firms subject to the Money Laundering Regulations strengthen their compliance programmes.
Our services include:
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 Services: Your Path to Amicable Dispute ResolutionAre you facing a dispute? Mediation offers a confidential and cost-effective alternative to litigation. We can help to facilitate constructive conversations in a neutral setting, empowering you to reach mutually agreeable solutions. We provide mediation services for a range of disputes, including:
Supporting You Through Co-Parenting Transitions
We're here to help you navigate the legal aspects of co-parenting after separation and divorce, we will discuss strategies on how you can try to minimise conflict. Our services can assist you with:
Domestic abuse can manifest in various forms and impact individuals of all genders and ages, including women, men, and children. For further information on this topic, please do not hesitate to reach out to us.
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?
This AML Newsletter includes the following: Announcement by FATF's President Elisa de Anda Madrazo Black list Grey list
Money laundering is a serious risk that can jeopardise your law firm’s reputation, finances, and legal standing. As a legal professional, you are uniquely positioned to spot financial crime—but only if you have the right systems and controls in place to spot the red flags.
A conversation with OTSI: Understanding UK Trade Sanctions and Trade Enforcement
We are a law firm and mediation service near you. We work with separated parents and divorce parents in Harrow, South Harrow, West Harrow, North Harrow, Harrow on the Hill, Harrow & Wealdstone, Wealdstone, Pinner, Pinner Road, Pinner Village, Pinner High Street, Pinner Green, Uxbridge, Uxbridge Moor, Uxbridge Road, Ickenham, Headstone, Hatch End, Stanmore, Stanmore Village, Little Stanmore, Ruislip, Ruislip Manor, South Ruislip, Eastcote, Rayners Lane, Sudbury Hill, Sudbury Hill, Sudbury Town, Northwood, Northwood Hills, Amersham, Chalfont & Latimer, Chorleywood, Rickmansworth, Preston Road, Moor Park, Hillingdon, North Hillingdon, Hounslow, Camden, Camden Town, Alperton, Ealing, Ealing Broadway, West Ealing, Watford, Watford High Street, Watford Junction, Northolt, Carpenders Park, Bushey, Canons Park, Kenton, South Kenton, Kentish Town, Kensal Green, Northwick Park, Stanmore, Kingsbury, Brent, Neasden, Cricklewood, Dollis Hill, Gladstone Park, Neasden, Willesden, Willesden Green, Willesden High Road, Willesden Junction, Roundwood Park, Church End, Harlesden, Stonebridge Junction, Park Royal, Chalk Farm, Belsize Park, Lisson Green, Hendon, Hendon Central, Staples Corner, Edgware, Edgware Road, The Hale, Colindale, The Hyde, Grahame Park, Hendon, Hendon Central, High Barnet, Burnt Oak, Golders Green, Golders Hill Park, Queens Park, Brondesbury Park, Ladbroke Grove, Mill Hill, Mill Hill East, East Finchley, Finchley Road, Finchley, Kilburn, Kilburn High Road, Kilburn Park, West Kilburn, Swiss Cottage, West Hampstead, Hampstead Garden Suburb, South Hampstead, Hampstead Heath, Holloway, Belsize Park, Notting Hill, Westbourne Green, Southall, Wembley, Wembley Park, North Wembley, South Wembley, Barham Park, Brent Park, Hosenden, St John's Wood, Acton, West Acton, East Acton, White City, Shepherds Bush, North Acton, South Acton, Acton Central, Acton Town, Acton, Park Royal, Brent Cross, Upper Holloway, Tufnell Park, Baker Street, Paddington, Bayswater, Bloomsbury, Childs Hill, Shoot Up Hill, Maida Vale, Marylebone, Bond Street, North West London, London.
