Cyber Crime
As a result of ever increasing attacks by cyber thieves, our governing body the Solicitors Regulation Authority (SRA) has issued some further guidelines in an effort to minimise the risk with suggestions as to steps we and our clients can take to reduce the risk of cyber crime against us.
Identity checks and money laundering
We operate a robust identity checking system, in accordance with the SRA guidelines.
Lawyer check
As a standard now we have implemented a 3rd party check ( with an authorised SRA provider ) on all Lawyers and Solicitors practices involved in any transaction where money is to be transferred on the day of the funds transfer.