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 help Firms by providing Anti-Money Laundering services. Our services include an Internal Anti-Money Laundering Audits, also known as Regulation 21 Audits. Our AML services are specifically designed for firms 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.
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 is an out of court form of dispute resolution. We undertake interpersonal, civil & commercial and workplace mediation.
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?
"An investigation into money laundering activities in Jersey has led to the disruption of a multi-billion Russian money laundering network"
"Gambling giant,... was aware patrons may have been laundering money, according to federal court documents"
"Nearly £6billion worth of suspicious funds have been used over the last eight years to buy UK property through shell companies registered in Britain's Overseas Territories, new research has revealed."
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.
