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.

We can give you straightforward, expert advice on Executries & Probate.

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Why Choose Us?

Expertise - we are a niche firm specialising in Probate and Executry

Value - we do not charge fees based upon the value of the assets/estate

Clarity - we offer fixed fees in most cases

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Latest News

12 November 2018
There are a number of common failings that executors can fall into which lead to disputes and complicate the process. Problems can arise because not everyone fully understands exactly what they are ta...
06 November 2018
Despite both Probate and Estate Administration being associated with handling an individual’s estate after they’ve died, both are defined differently and often misunderstood.What is probate?Probate re...

Reviews

"The service we received from Donna and the team at Wilson & Fish was geuinely helpful and professional from start to finish. Even when we made errors in the documents sent out to us, the errors were corrected without fuss and with prompt efficiency. We received regular updates and communication regarding the progress of our case and any queries we had were dealt with effectively which gave us real confidence in their knowledge and skill. If you are looking for legal representation with probate expertise then put your trust in Wilson & Fish Solicitors - they will handle your case with empathy, honesty and experience, and nothing will be too much trouble for them. Wonderful service and absolutely good value. "

J Kerr & C Kerr, Scotland

Contact Wilson & Fish Solicitors

Our specialists can help advise you today.

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