As a law firm, we are legally obliged to comply with Anti Money Laundering (AML) regulations. Our compliance contributes to the wider battle against financial crime and projects within then from the risk of money laundering.
Anti-money laundering refers to the laws, regulations and procedures designed to prevent money laundering. At VMD we apply the ‘Know Your Customer (KYC) checks to reduce the risk of involvement with money laundering. This is done by confirming our customers ID. At VMD, we develop policies, procedures ad controls to reduce the risk of money laundering and the application of a risk-based approach to detect and prevent money laundering.
We take instructions across the practice areas in which we serve.
If you know the member of our team that you would like to instruct, you can get in touch with the member by visiting our team page and get in touch with them via phone or email.
Upon instructing us, you will be required to sign a letter of authority in order for us to act on your behalf. You will also be required to present 2 forms of identification so we know who you are. You will then be required to sign a client care letter and our terms and conditions of business.
Upon instructing us, you will be required to sign a letter of authority in order for us to act on your behalf. You will also be required to present 2 forms of identification so we know who you are. You will then be required to sign a client care letter and our terms and conditions of business.
Upon instructing us, you will be required to sign a letter of authority in order for us to act on your behalf. You will also be required to present 2 forms of identification so we know who you are. You will then be required to sign a client care letter and our terms and conditions of business.
Upon instructing us, you will be required to sign a letter of authority in order for us to act on your behalf. You will also be required to present 2 forms of identification so we know who you are. You will then be required to sign a client care letter and our terms and conditions of business.
Upon instructing us, you will be required to sign a letter of authority in order for us to act on your behalf. You will also be required to present 2 forms of identification so we know who you are. You will then be required to sign a client care letter and our terms and conditions of business.
Upon instructing us, you will be required to sign a letter of authority in order for us to act on your behalf. You will also be required to present 2 forms of identification so we know who you are. You will then be required to sign a client care letter and our terms and conditions of business.
We’re thrilled to get to continue to provide a personal experience for amazing clients just like you.