Anti-Money Laundering Policy Statement
Wilson and Fish take a zero tolerance approach to being involved in illegal / illicit activity. To this end we fully comply with all relevant sections of the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000 and all other relevant legislation.
All directors and employees of Wilson and Fish are under an obligation and duty to comply with this policy statement and our detailed Anti Money Laundering controls and procedures. These provide a clear operational framework for such compliance along with setting out the firm’s key principles and obligations. We carry out risk and client verification checks at initial instruction and thereafter on an ongoing basis. We seek to establish, where appropriate, the source of wealth and source of funds used in transactions in which we are involved. Our directors and employees are trained in how to comply with the legislation and we may refuse to act if we have concerns.
Anti Money Laundering Statement
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Why Choose Us?
Expertise
We are a niche firm specialising in Executry, Probate & Estate Administration.
"A thorough understanding of everything they dealt with."; "I cannot recommend this firm highly enough. They are excellent at what they do."
Value
Our basis for charging fees is always made clear at the start. We do not charge on the value of the Estate. We can offer fixed fees in many cases.
"At the outset they clearly set out their fee structure which was very fair and proportionate".
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Reputation
Take a look at what our Clients say about Wilson & Fish and our service.
"Knowledge of law excellent”; “excellent service”; “always happy to help”; “A thoroughly professional service from them from start to finish.”
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