A professional legal team, with international experience, will bring you high-end service you expect from Experts. We will check your current set up, making sure your Company or Business operates according to national and international Laws and Regulations, fully compliant to Compliance AML Standards set by EU and OECD and other international Organisations.
We offer an initial consulting via Skype free of charge. Speak to us to find out more.
Why should you be stacked in administration and neverending Compliance AML work in a very complicated legal environment? We take the burden off your shoulder’s and help you focus on what really matters, to get your business growing.
With our legal background and personal capacities, paired with constant education of our staff, we will ease the process of implementation of necessary Compliance AML controls and monitoring.
To keep up with ever-changing national Laws, EU-Regulations and international Standards, it is necessary to have a proper set up of Controls in place, enabling you to monitor the legal environment and accomplishing fast pace to comply with new regulations without undermining your business.
With our Know-How we are able to do just that, being a valuable ally to run your daily business and for further expansion.
Money laundering means exchanging money or assets that were obtained criminally for money or other assets that are ‘clean’. The clean money or assets don’t have an obvious link with any criminal activity. Money laundering also includes money that’s used to fund terrorism, however, it’s obtained.
This guide will help you decide whether Money Laundering Regulations apply to your business and understand your responsibilities if they do.
The Money Laundering Regulations apply to a number of different business sectors, including financial and credit businesses, accountants and estate agents.
You must put in place certain controls to prevent your business from being used for money laundering if you’re covered by the Money Laundering Regulations. In most cases, you will need to appoint a nominated officer.
Speak to us to find out more.
You must put in place certain controls to prevent your business from being used for money laundering if you’re covered by the Money Laundering Regulations.
We will assess if your set up is compliant. Call us.
What to report and to who is essential to keep on track while avoiding allegations. Our Experts will exactly tell you how to comply with. Book an appointment by using the form down below.