CDD, Risk and Compliance Checks
** vat is currently charged at 20%
* Pursuant to our terms and conditions of business. We regularly review our rates.
All fees are subject to VAT, which is charged at 20%
We accept Mastercard and Visa payments via our online payment platform.
Clear payment is required before work is undertaken.
Prior to your first appointment you must:-
Please note that you do not become a client of the firm by completing the firm's pre-on-boarding procedures.
At your first appointment, you must provide:
If you do not comply with these requests, we will be unable to proceed with your matter If you do not provide the physical forms of identification and verification, and other certified documents we require for the appointment, we will not be able to proceed with your booked appointment.
** vat is currently charged at 20%
The Principal of the firm has a LLB (Hons.), LLM (Masters in Law), Legal Practice Course at the College of Law, has undertaken a Will Writing Course, is a (Resolution First for Families Trained) Family Mediator all issues, a trained Civil & Commercial Mediator, a trained Workplace and Interpersonal Mediator. The Principal is a member of CMC (Civil Mediation Council), and the IMI (International Mediation Institute).
The Principal has completed several professional development courses/ webinars in the area of family law, general civil and has an interest in risk, compliance, and anti-money laundering.
The Principal is a member of the Law Society Risk and Compliance Community, the International Compliance Association (ICA) and the Association of Certified Anti-Money Laundering Specialists (ACAMS). The Principal is a certified ICA Internal Auditor in Compliance Management Systems, ICA certificate in KYC/CDD, ICA Essentials Course in Managing Sanctions Risks and Anti-Money Laundering, and ICA courses in SARs (Suspicious Activity Reporting). In addition, the Principal has attended ACAMS, AML General Auditors, AML Foundations Certificate and a Certificate. In addition, the Principal has obtained ACAMS certificates in the following:- AML General Awareness Certificate, AML Foundation Certificate, and Risk Assessment Certificate.
The Principal has completed a specialist course in Anti-Money Laundering Auditing.
The Principal worked as a solicitor for over 30 years, initially with a mixed caseload of civil (personal injury, housing disputes, general civil work, debt collection, and family law), then specialised in family law; working with a mixed client base of legal aid and private clients from all walks of life. For over 20 years, the Principal has only worked with private paying clients who were Low to Middle Net Worth. The Principal has acted for hundreds of clients from all walks of life - from employees, self-employed, business owners, and other professionals - such as bankers, teachers, doctors, police, emergency services, people who work for the forces, transport workers, nursery managers, nurses, and solicitors, and homemakers, etc.
The Principal is committed to reducing conflict and looking at non-court resolutions. The movement towards alternative methods of resolution and non-court resolution is something that the judiciary, the government, ACAS, and Heads of Business and Industry support.
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.
