• Edinburgh: 0131 625 9191
  • Glasgow: 0141 428 3258
  • Galashiels: 01896 550991
Andrew Chalmers and Alan Stewart at Davidson Chalmers Stewart

Anti Money Laundering

Lawyers. For Business.

Anti Money Laundering 


Davidson Chalmers Stewart is fully committed to fulfilling its obligations under the Money Laundering Regulations 2007, the Proceeds of Crime Act 2002 and other relevant legislation for the purposes of combatting money laundering and terrorist financing. This means that we carry out client verification checks at client take on and subsequently and we seek to establish, where appropriate, the source of wealth and source of funds. We maintain procedures and policies relevant to this legislation and operate processes, both electronic and paper based, to ensure compliance with the relevant legislation. Davidson Chalmers Stewart staff are trained in how to comply with the legislation and we may refuse to act if we have concerns.

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A typical law firm? Not really. But a partner for the people and businesses we work with? Absolutely.

Our determination to do things a better way is nothing without our clients. So if you like what you see and think we’d make a good team, let’s talk. Pick up the phone and call us direct or make specific enquiries to our individual email addresses across the website. Alternatively use the form to submit general questions and comments.

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Edinburgh

t0131 625 9191

Glasgow

t0141 428 3258

Galashiels

t01896 550991

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