Armadillo Legal Limited

why us?

  • UK regulated Law firm - Legal Privilege & Confidentiality assured
  • Specialists on complex business structures
  • Specialists in obtaining Know Your Customer "KYC" and Know Your Business "KYB" in emerging offshore markets
  • Private clients include High Net Worth Individuals "HNWI" and Ultra High Net Worth Individuals UHNWI
  • Many languages spoken including English, Russian, Spanish, French, Italian, Polish & Afrikaans
  • Secure vault services available

professional
clients

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private
clients

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Our Strengths

  • We are a UK law firm regulated by the SRA (Solicitors Regulation Authority) in England and
    Wales specialising in Compliance, AML and Know your Customer, Due Diligence and Client
    On-Boarding.
  • For over 40 years we have been providing boutique services for regulated clients
    worldwide such as Law Firms, Accountants, Banks, Asset Managers and Regulators as well
    as providing specialist services to private clients including HNWI and UHNWI and family
    offices worldwide.

contact us

head office 9.00-18:00
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW

email info@armadillolegal.com
phone +44(0) 207 865 0011