Practical Advice.
Personal Service.
Providing professional legal advice, notarial services, advocacy and mentoring support to individuals, families and businesses.
Get in TouchProviding professional legal advice, notarial services, advocacy and mentoring support to individuals, families and businesses.
Get in TouchCity & Co Solicitors is committed to preventing money laundering, terrorist financing and other financial crime.
We comply with our legal and regulatory obligations under UK anti-money laundering legislation and the requirements of the Solicitors Regulation Authority (SRA).
Before acting for clients, we are required to verify:
We may ask you to provide identification documents and supporting evidence before we can begin work or while acting on your behalf.
In some matters, we may carry out additional checks during the course of our instructions where required by law or where circumstances change.
Solicitors are legally required to report certain suspicions of money laundering or terrorist financing to the appropriate authorities.
Where the law requires us to do so:
While we owe our clients a duty of confidentiality, this is subject to our statutory obligations under anti-money laundering legislation.
We appreciate your cooperation in providing any information or documentation we request. These checks help protect our clients, our firm and the wider public from financial crime.
If you have any questions about our anti-money laundering procedures, please contact City & Co Solicitors using the details on our Contact Us page.