We employ highly experienced solicitors and practitioners with extensive expertise in Anti-Money Laundering Regulations. Below are some key aspects of our approach and services:
In line with the latest UK Anti-Money Laundering regulations, including updates under the Economic Crime and Corporate Transparency Act 2023, we ensure full compliance while guiding clients through tailored, risk-aware solutions.
Over the past 12 years, We have managed intricate property sale and purchase structures involving both UK-based and international financing. This requires a comprehensive understanding of UK sanctions regulations and the legal considerations surrounding Politically Exposed Persons.
When necessary, We work alongside King’s Counsel to navigate the evolving legal landscape in this complex and sensitive area. This collaborative approach allows us to deliver unparalleled service and expert advice regarding the legitimacy of clients’ funding arrangements in the UK.
The consequences of failing to verify and properly check client funds are severe. Funds can be seized by the National Crime Agency, as demonstrated by a recent case in which the NCA used Unexplained Wealth Orders to recover a £14 million property in Knightsbridge and a golf club in Ascot, both linked to unexplained wealth and financial irregularities.
This risk applies even to sale transactions, as the source of funding from the original purchase may be scrutinised due to changes in the Rules or case law.
We are committed to safeguarding our clients’ interests by ensuring full compliance with AML Regulations and providing expert guidance tailored to their unique needs.
