Anti-money laundering regulations

You may have noticed that we, or another solicitor, will need to ask to see an identity document.

In common with all Law Firms and Solicitors we need you to prove your identity before we can act for you. We are obligated as members of our professional bodies: The Law Society and The Solictor’s Regulatory Authority (SRA) to conduct “due diligence” and to comply with the principles and code of conduct for our profession.

This is to comply with government legislation, including the Anti-Money Laundering Regulation 2017. The Identification check is compulsory and applies to all clients, old and new. All reputable solicitors and legal professions should be asking to see a recognised form of identification from you.

Being asked for identification does not mean you are under suspicion. The identification requirements apply to all clients when they are asking their solicitors to conduct certain types of cases.

You will have to provide us with the original identification document and we must make a copy to keep on your client file.

Some examples of documents which can prove identity include: • Current signed passport • Photo-card driving licence • Benefit book • And a recent gas, electricity or other household bill

If you have any further questions we are happy to respond to your queries.

You can download a helpful Law Society information leaflet for clients at the address below: https://www.lawsociety.org.uk/news/stories/aml-leaflets-for-your-client-and-your-firm/