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.
Therefore, in the process of dealing with your matter, we may ask you to provide further information and/or evidence regarding your finances. Please note that refusing to provide this information may lead to us refusing to act for you.
Our firm's nominated Money Laundering Officer is Jo Holden.