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Regulations surrounding anti-money laundering are continually evolving, with more scrutiny, more accountability, and more personal responsibility for senior managers of businesses. The key takeaway for firms is not just understanding the rules but embedding them into their everyday working practices. What anti-money laundering regulations are changing? Regulators are focusing on the following: Source-of-funds verification Documented risk assessments Enhanced due diligence for higher-risk clients Ongoing monitoring, not just onboarding checks Ensuring training is role-specific and up to date. Supervisors are asking firms to show that their policies are actually being followed by staff. Internal Practices Are Crucial Effective anti-money laundering (AML) compliance relies on five key elements: A realistic, companywide assessment –...
Securing investment is a real game changer for growing businesses. Whether the funding comes from angel investors, venture capital, private equity, or strategic partners, the legal groundwork beforehand can help speed up the process and ensure its successful. Investors are increasingly selective, and will expect clarity, structure, and evidence of good governance. Businesses who prepare in advance, will move through due diligence smoothly and will often secure better terms and stronger long-term relationships. In our latest blog, we will talk you through the importance of preparing for investment. Why preparation matters Investment is about capital but also credibility. Investors are looking for businesses that are...
Founded in 1927, Bowcock & Pursaill has been our clients’ number one choice for solicitors in Stoke-on-Trent, Staffordshire and Cheshire for almost 100 years. We also act on behalf of clients throughout the country.
The firm prides itself on its customer service, offering detailed and bespoke advice to clients thanks to our small and highly specialised team of partners, solicitors and legal executives based in Stoke-on-Trent and Staffordshire.
Are you interested in joining Bowcock & Pursaill? We have a friendly and supportive atmosphere, where everyone knows everyone else and there’s a good team spirit.
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