Alexander James Solicitors

Alexander James Solicitors Alexander James Solicitors is a law practice based in Manchester.

Regulatory LawWe can provide legal assistance on applications to practice and or with professional conduct proceedings s...
14/03/2023

Regulatory Law
We can provide legal assistance on applications to practice and or with professional conduct proceedings such as:

Teachers
Social Workers
Doctors
Nurses and Midwifes
Dentists
Opticians
Chiropractors
Pharmacists
Healthcare Professionals
Accountants
Actuaries
Financial Advisers
Architects, Surveyour
For a free initial consultation you may contact our team at:

email: [email protected]

Anti Money Laundering Law Anti Money Laundering Law in the UK is wide ranging and complex. We can provide practical and ...
14/03/2023

Anti Money Laundering Law
Anti Money Laundering Law in the UK is wide ranging and complex. We can provide practical and commercial advice and assistance on the following:

POCA proceedings for account freezing and forfeiture order applications and cash seizures
Drafting policies and procedures to assist businesses in complying with AML requirements and to ensuring they have robust controls in place
In -house Anti Money Laundering training to assist businesses
Provision of expert advice in when to make a suspicious activity report (SAR) to the NCA and on compliance with the SARs regime
AML Audits for individuals and businesses to advise on prevention measures and compliance requirements
if you need specialist advice on AML regulations or compliance please contact one of our specialists AML Lawyers

Address

59 Cheetham Hill Road. Manchester.
Manchester
M44FS

Opening Hours

Monday 9am - 6am
Tuesday 9am - 6am
Wednesday 9am - 6am
Thursday 9am - 6am
Friday 9am - 6am
Saturday 9am - 6am

Telephone

+441617916666

Website

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