Skip to content

Policies Anti-Money Laundering

 Anti-Money Laundering

SEZ (“we”, “our”) in dealing with the client (“client”, “you”, “your”) is committed to the following principles:

  1. Before accepting any new instruction, we will ask for information about the potential client and the nature of the proposed work for the purpose of conflict checking, credit checking, client verification procedures and other bona fide purposes related to money laundering to assist in fulfilling our professional and regulatory obligations.
  1. When first taking your instructions, we are required to identify both our client and (if relevant) the ultimate beneficial owner of our client, and to verify that identity in a number of ways.  We may need your assistance to satisfy these requirements.  Without compliance with these obligations, we will not be able to act for you.
SEZ Integrated Legal Services
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.