Anti-Money Laundering | Digby Brown
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Anti-Money Laundering

Digby Brown is fully committed to fulfilling its obligations under the Money Laundering Regulations 2017, 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 should compensation be acheived. We maintain procedures and policies relevant to this legislation and operate processes, both electronic and paper based, to ensure compliance with the relevant legislation.

Digby Brown staff are trained in how to comply with the legislation and we may refuse to act if we have concerns.

Criminal Finances Act 2017

Digby Brown has in place policies to ensure that it fosters and maintains a culture of compliance with the Criminal Finances Act 2017. We adhere to the principles set out in Guidance set out by HMRC.

In accordance with those principles we have adopted a zero tolerance approach towards the criminal facilitation of tax evasion.

Our preventative measure and procedures have been approved by the whole partnership and endorsed by it.



based on 1397 reviews
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  • First class.
    Janusz - 16 Jan 2019
  • The whole lasts a long time but they are very meticulous and professional.
    Peter - 16 Jan 2019
  • I have never done anything like this before but after meeting Amy she put me at ease .Amy did everything...
    Michael - 14 Jan 2019
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    J Scott - 12 Jan 2019
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    David Orr - 11 Jan 2019
  • Digby Brown were recommended to me and I have got to say I was not disappointed. Right from the start...
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  • I recently used Digby Brown solicitors in Edinburgh due to a car accident. I was allocated Beate Mcburnie...
    James - 10 Jan 2019
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    Case got settled after...
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    Tr1athlon - 18 Dec 2018
  • Great experience, hassle free and always kept in the know by Karen. Cannot fault the service.
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    Anna - 16 Dec 2018
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    Fiona Pratt - 15 Dec 2018
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    David - 14 Dec 2018
  • Digby Brown dealt with my daughters compensation claim from the school bus crash that she was involved...
    Tracy - 13 Dec 2018
  • Excellent service, not got a bad word to say about them. Hopefully don’t have another reason to use...
    Andrew - 13 Dec 2018
  • Couldn't fault Digby Brown, excellent service from all staff.
    Mrs Catherine Harris - 13 Dec 2018
  • Highly recommend
    Carol Little - 13 Dec 2018
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