Why do solicitors need to check your identity?
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Why do solicitors need to check your identity?

18/12/2019

If you’re a new client, or you haven’t used our services for a while, Beswicks Legal are obliged to carry out identification checks to satisfy our firm’s regulatory requirements. These are also known as anti-money laundering (AML) checks. For each person we act for, or take instructions from, we are required to obtain two items […]

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