We had a most successful Anti-Money Laundering Seminar yesterday, thanks to Andrew’s excellent presentation, which resonated very powerfully with the attendees. Partners and MLROs commented that they found Andrew to be a very engaging presenter, great to listen to and take advice from and appreciated the information and practical guidance.
Calum McLean
Our Services
- New Law Firm and ABS Applications
- SRA Regulatory Compliance
- COLP and COFA Compliance Support and File Review Service
- Anti-Money Laundering Compliance
- Data Protection, Cyber Security and Fraud Prevention
- Law firm Mergers and Acquisitions
- Lexcel, CQS, WIQS and SQM
- Orderly Closure of Law Firms
- Referral Arrangements and LASPO Compliance
- SRA Monitoring, Inspections and Investigations