The firm is required by law to conduct identity checks on new clients persuant to the Money Laundering Regulatiions 2007 that took effect from December 2007.
Before accepting a new engagement we will normally need to see:
Photographic driving Licence or Passport
Council tax statement, utility bill, bank statement, or other authority which shows your name and address.
Alternatively certified copies of these documents may be prepared by a local solicitor or accountant and sent to us instead.