Law

We provide audit & consulting services to support Legal and Conveyancing companies in complying with their AML/CFT obligations.

Inherent Risk

Both domestic and international evidence and guidance highlight the ML/TF risks presented by the legal sector. The easy access and wide geographic spread of legal services, coupled with lawyers’ gatekeeper role and use in every phase of ML/TF and in many different ML/TF typologies, means this sector presents a medium-high inherent risk of ML/TF.

Captured Activities

Acting as a formation agent for legal persons or legal arrangements. Acting as, or arranging someone to act as, a nominee director, nominee shareholder or trustee. Providing an office or address for a company or legal arrangement. Managing client funds, accounts, securities, or other assets. Providing real estate agency work to effect a transaction. Engaging in or giving instructions on behalf of a customer to another person for a range of specified services.

How We Can Help

We’ve enabled over 1000+ reporting entities with their AML/CTF obligations. Get in touch with one of our qualified specialists today.

We’re proud to assist small to enterprise-scale businesses across all sectors

FAQs

No items found.

Ready to be free of your AML/CFT
compliance stress?