Compliance the regulator can't fault.
Two solicitors with seventy years between them, advising the UK real estate sector on anti-money laundering, FCA regulation, overseas entities and fund governance, and building the software that puts that expertise in your own hands.
Outsourcing the work does not outsource the risk.
The AML compliance industry is unregulated and standards are variable at best. You are bombarded by consultancies selling outsourced services, but if the consultant gets it wrong, the regulator comes after you, never them.
We work the other way round. We build the systems, controls and judgement into your business so the obligation sits where the regulator expects it: with you, properly discharged and fully evidenced.
AML due diligence, in your hands.
AML Dealcheck is a bespoke AI logic tool that walks your team through every check a regulator expects, risk assessment, client due diligence, source of funds, enhanced diligence on complex ownership, and leaves you with the audit trail to prove it.
Priced from £330 per month plus set-up, including onboarding and training for users, administrators and your MLRO.
Ten service lines, one accountable team.
You deal with the solicitors, not an account manager.
Trusted by listed companies, law firms and overseas managers
News & insights
Financial crime is one of the biggest threats to the world economy.
Frequently asked
Everything a regulated real estate business has to get right.
Ten service lines, delivered by the same two solicitors who advise on them. Pick one to see exactly what it covers.
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Two solicitors. Seventy years of judgement.
In house consultants and specialists.
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Listed companies, household names and overseas managers.
We act across the real estate sector, from national agency networks to single-asset overseas owners registering with Companies House.
Who we work with
Regulation, explained before it bites.
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Follow Philip →Let's talk about your obligations.
An initial conversation is free and confidential. Tell us what the regulator is asking for and we will tell you what it actually takes.
If you have a question, we would rather you asked it early.
A short conversation now is cheaper than an investigation later.