Legal Services Compliance

LondonCDD – AML for Law Firms & Solicitors

From conveyancing to client account handling, legal professionals face heightened obligations under the SRA and Money Laundering Regulations. We offer legal-specific AML solutions that respect confidentiality while ensuring rigorous compliance.

Why Legal AML Needs a Specialist

⚖️ Client Account Risk – Funds held on trust demand strict oversight and source-of-funds clarity. 
⚖️ Matter-Specific Complexity – Conveyancing, probate, or corporate law each carry distinct AML risks. 
⚖️ Workflow-Friendly Support – We align our services to your case management system and deadlines.

Legal-Focused AML Services

✔ CDD & EDD integrated into client onboarding workflows 
✔ Source of funds/wealth investigations 
✔ Monitoring of high-risk instructions and flagged jurisdictions 
✔ Staff CPD training and file audit support 
✔ Bespoke policy writing and risk scoring for legal practices

Our Clients Include 
Sole practitioners, boutique firms, and national law offices—especially those handling property, trusts, and company law.

Keep Matters Moving, Securely  

We help legal teams meet AML duties without disrupting client service or confidentiality.

Appreciation

Client Testimonial

“LondonCDD, and David in particular, have been invaluable in organising all the AML compliance for my firm. Employing the services of LondonCDD has been a great added value to my business, and I would recommend LondonCDD to anyone looking for help in understanding the AML requirements”

Edmund Burke | Waltons International

Client Testimonial – Karim

“For the small firm without its own compliance officer someone with David’s experience is invaluable. It is very reassuring to have someone onboard with so much knowledge”

Karim Bazzi | Homes One

Client Testimonial – Amanda Bastin

“Retaining London CDD to look after my AML compliance has been the most important, time efficient and cost effective process I have done this year for me and my business.”

Amanda Bastin | Amanda Bastin Property

Client Testimonials – Nic Pejacsevich | Nicolas Van Patrick

“David is an integral part of our AML and compliance effort – I have recommended him to other fellow agents in the property industry and will continue to do so.”

Nic Pejacsevich | Nicolas Van Patrick

Client Testimonial – Thackerays Zulfi Vargo

“Thank you!  I am super impressed by your work and pace.”

 Zulfi Vargo | Thackerays

Client Testimonial – Thomas Holcroft. Holcroft Property Consultants

“It gives total confidence and reassurance employing LondonCDD …I honestly cannot recommend them enough and would fear not having them involved in the day to day running of my business.”

Thomas Holcroft | Holcroft Property Consultants