Proof of your identity is about fighting against money laundering, financial crime and terrorism. All lawyers and many others who provide financial services are obligated to obtain proof of their clients identity. Indeed we are prevented from acting if this is not done. So it is essential that we establish proof of who you are, at the start.
identitification.php
Kingsley David Solicitors Limited is required to adhere to the regulatory requirements of the profession. We are required to comply with the Money Laundering Regulations 2007 and, should you instruct Kingsley David, we will need to verify your identity.
regulatory.php
Site privacy statement of policy.
privacy.php