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Alexander Christian
Alexander Christian
Anti-Money Laundering Audit | Family Law | Co-Parent Mediation | Mediation
  • Fees: Anti-Money Laundering Services

    Alexander Christian

    Fees: Anti-Money Laundering Services
Fees /
Fees: AML Audit
/

The face of the moon was in shadow

Almost before we knew it, we had left the ground. All their equipment and instruments are alive.Mist enveloped the ship three hours out from port. The spectacle before us was indeed sublime.A red flair silhouetted the jagged edge of a wing.

Fees: Anti-Money Laundering (AML) Services 


Fixed Fee Initial Consultation

  • Initial Fixed Fee Consultation – from £250 plus vat** for 60 minutes
  • Additional charges maybe be applicable for expenses such as travel costs, accommodation costs etc., plus vat**
  • Travel time charged - from £100 per hour or part there of, plus vat**

 Initial Fixed Fee Consultation Charge Plus vat**
 Initial Fixed Fee Consultation 
(Plus additional charges may be applicable e.g. for travel time, travel expenses and, accommodation etc)
 £250 (plus any additional charges may be applicable) Currently Vat is 20%

Anti-Money Laundering Audit Services

AML services are tailored and bespoke. We are not able to provide an indication until after the Fixed Fee Consultation.


  • Where possible we will seek to offer a fixed fee, plus vat**
    • (Otherwise our hourly rate is £300 per hour plus vat**
  • Administrative charges plus vat**
  • Expenses plus vat**
  • Travel time charged as stated above plus vat**
  • Vat** is charged at 20%


 Item Charge Plus Vat**
 If Fixed fee Fixed fee Plus Vat**
 If hourly rate£300 per hour  Plus Vat**
Any additional charges for:
- Administration Charges
- Additional Charges
- Travel time
- Expenses

Various  Plus Vat**

Follow-Up Work

  • Follow-up Implementation Appointment from £600 plus vat**  for 2 hours
  • If you require a follow-up report - a fixed fee will be based on calculations of our hourly rate of £300 plus vat**
  • Administrative charges plus vat**
  • Expenses plus vat** if applicable (e.g. travel etc)
  • Travel time charged from £100 per hour or part there of plus vat**
  • Additional charges if applicable plus vat**

** vat is currently charged at 20%

Other

  • A bespoke fixed fee plus vat** or 
    • charged at our hourly rate of £300 plus vat**
  • Administrative charges plus vat**
  • Expenses plus vat** if applicable (e.g. travel etc)
  • Travel time charged from £100 per hour or part there of plus vat**
  • Additional charges (if applicable) plus vat**
  • All fees are subject to vat**, which is charged at 20%

Administrative Charges

We charge for undertaking compliance inquiries. These inquiries occur at the stage of pre-onboarding and through the life cycle of the client and matter cycle. Thus the charge will be repeated.

 Charge Plus vat
 Each Individual
(e.g. each individual person, each partner, each director, each trustee, each ultimate beneficial owners, each person who has control, each owner, each person with voting rights, shareholders. and each person who has influence,  each counter party, third party, referrer and others)
 £50 Plus vat which is currently 20%
Each Entity 
(e.g. each sole trader business, each company, each partnership, each trust, each charity.
In some circumstances we will not proceed with inquiries, and the pre-onboarding process if the structure is complex
£50Plus vat which is currently 20%

Expenses

We charge for Expenses which could include: travel costs, accommodation costs etc plus vat**  We will request payment of these expenses prior to them being incurred or a payment on account if the full cost is not known at that point. 

Additional Charges

Additional Charges may apply. Additional Charges are subject to vat**.

Travel Time

We charge a reduced hourly rate for travel. (NB Our normal hourly rate is £300 er hour plus vat**)

Reduced rate -

  • Travel time charged from £100 per hour or part there of plus vat**

VAT**

Vat is currently charged at 20%. 

Disclaimer: The information on this page is provided for information. It is not to be regarded as a fixed quote. This information is provided for information only. The actual charges could be less or more depending on individual circumstances. 

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Do not hesitate to contact us with any queries.

Alexander Christian

Harrow Business Centre

429-433 Pinner Road

North Harrow

Middlesex

Greater London

HA1 4HN

Phone : []

www.alexanderchristian.co.uk