In 2012, London Legalisation Services Ltd has established a new function related to legal issues and compliance.complience

Compliance is proceeding in accordance with accepted standards, laws and internal guidelines of the group. Compliance Department is a control unit operated in a neutral manner, a separate unit within the organization.

Compliance Department identify the risks of improper conduct in the field of money laundering, terrorist financing, falsification of records or corruption. A special unit has the task of compliance verification, to assess the potential customer’s risk and taking appropriate steps to minimize them.

Compliance department staff are professionals who have gained their experience in the legal departments of some of the most reputable financial institutions in the world.

Questions in regards to compliance may be directed to our local representative at compliance@llsuk.com or phone +44 203 714 5600