Money Laundering

You can download an information sheet on money laundering from the download section on this site. Please read the information.

Why does the firm have a Money Laundering Policy?

The firm must safeguard against becoming involved in the processing of illegal or improper gains for clients. As a professional practice the firm is particularly attractive to criminals wishing to convert gains to a respectable status. It is the policy of the firm not to assist them to do so. To do so could in any event be an unlawful act on the part of anyone concerned and could place the firm and its representatives at risk of criminal and civil proceedings.

Our firm's nominated Money Laundering Officer is Mr Jo Holden.

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