We are a UK law firm regulated by the Solicitors Regulatory authority in the UK specialising in Compliance, AML and Know your Customer, Due Diligence and Client On-Boarding.
For over 40 years we have been providing boutique corporate and compliance services for our clients worldwide. Our client portfolio includes industry professionals such as Law Firms, Accountants, Banks, Asset Managers and Regulators as well as Private Clients including Entrepreneurs, HNWI and UHNWI and Family Offices worldwide.
To provide the security, confidence, expertise & service of a UK law firm combined with the value and personal touch of a boutique business.
To become the number one in each market that we serve.
We have a dynamic, enthusiastic and strong technically skilled team committed to delivering high quality compliance solutions to our corporate and private clients.
Relationships are important to us and we are dedicated in building long-lasting relationships with all our clients. We have the strength of a big company combined with the service, agility and flexibility of a small company.
We enjoy the interaction with our varied client-base and we have significant experience and are especially strong in dealing with the compliance issues from complex internal corporate structures and assisting our clients with their entire compliance and company life cycle to ensure they are compliant.
Our team consist of professionals from Legal, Accounting, Compliance and Banking backgrounds with many years of experience in the industry.
We speak many languages including:
English, Russian, Spanish, French, Italian, Polish and Afrikaans