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.



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  • Excellent communication throughout the whole process, with regular updates on any progress made.
    Claire Ferguson - 31 Oct 2018
  • I had a cycling accident last year involving a car and the driver was charged with careless driving....
    Alan - 30 Oct 2018
  • excellent service from digby brown, great communication from the advisor during the process. i will definitely...
    Sean K - 30 Oct 2018
  • Excellent service, fantastic communication from the start. Made to feel at ease in discussions. Would...
    Clare Sutherland - 29 Oct 2018
  • Having being involved in an accident I required legal assistance, and hired Chiara Pieri at Digby Brown...
    Maria - 26 Oct 2018
  • Very satisfied with the outcome and the way the case was handled, was kept informed all the way through...
    Terry Higgins - 25 Oct 2018
  • Gail McGinn was fabulous from first contact. Professional advice, attention to detail and accuracy all...
    Alexis Rumbles - 23 Oct 2018
  • Decided to contact them after a recommendation. Constantin was very pleasant to deal with, quick to update...
    Chris Quirk - 10 Oct 2018
  • Went with someone’s recommendation, and gillian did not let down, Can’t thank her enough she was...
    Savannah Sellars - 04 Oct 2018
  • Jennifer was fantastic dealing with my case never gave up hope in the 4 years and finally won thank you...
    Lauren Grubb - 01 Oct 2018
  • good!!!!!!!!!!!!
    Daniel - 30 Sep 2018
  • Gail McGinn was very professional from start of process to finish. Explaining everything clearly and...
    M Black - 25 Sep 2018
  • Had dealt with my personal injury claim which has spanned over a number of months. Couldn\'t fault the...
    DHERD - 25 Sep 2018
  • Digby Brown handled my case very professionally from start to finish and I have no hesitation in recommending...
    Customer - 25 Sep 2018
  • Digby Brown dealt with myself and my mum after we were in a car accident that wasn\'t our fault last year....
    Kaye Lindsay - 24 Sep 2018
  • I was knocked off my bicycle last year, I had my Britsh Cycling Insurance, was told to contact Digby...
    Paul Lynch - 20 Sep 2018
  • I contacted Digby Brown edinburgh for help regarding neglect of care of my late mother , fantastic service...
    Niki Naki Noo Noo - 19 Sep 2018
  • Professional help and advice, honest opinion and well done prediction, that\'s everything what made me...
    Agnieszka - 17 Sep 2018
  • Where great done everything for me kepted me in the loop with everything
    Robbie - 17 Sep 2018
  • i cannot fault these solicitors they helped me settle a car accident claim after nothing but problems...
    Lorraine - 17 Sep 2018
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