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Anti-Money Laundering (AML) Services

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Our Principal brings a strong mix of legal training, hands-on experience, and specialist knowledge.

They hold a Law Degree, a Master’s in Law, and completed the Legal Practice Course. Their early training took place in central London and at the UK’s largest public transport organisation, giving them a broad foundation in civil litigation, contracts, and property work.

After qualifying, they gained experience in general litigation — including personal injury, housing, debt, and family law — before focusing solely on Family Law (divorce, finances, child arrangements, and cohabitation issues). And Mediation, earning qualifications in Family Mediation, Interpersonal Mediation (Co-parenting Mediation, Workplace Mediation), Civil Mediation and Commercial Mediation. 

Now we specialist expertise in Anti-Money Laundering (AML), holding qualifications in internal audit, AML risk, and compliance. 

They are members of respected organisations like ACAMS and the ICA, and regularly update their knowledge through professional training, webinars, and industry events.