Who we are?
We are compliance experts with expert knowledge of anti-money laundering regulations and specifically those relevant to real estate.
Founder Director
Parul Thakrar
A qualified chartered accountant, dynamic, and driven leader with experience in managing Operations, Legal, Compliance and Risk teams. Excellent communication skills with ability to communicate at all levels with clients, senior management and peers. Has been a member of the Global Executive and led a global in house compliance team.
Operations Director
Ian Morris
A strong leader with experience of a diverse range of industries and disciplines, covering engineering, manufacturing, logistics, supply chain management and professional services. A demonstrable ability for analysis and improvement of processes and kills.
Excellent communication skills with ability to communicate at all levels with clients, senior management and peers.
Why choose us?
Personal service from compliance professionals
We will work with your clients to request the information required to complete the anti-money laundering checks
Knowledge of real estate industry
Assistance with HMRC audit
Wider compliance expertise of RICS rules and ISO certification
Speak to us today
With years of experience and in-depth knowledge in their respective fields, our expert team is well-equipped to handle a wide range of challenges and provide you with the best possible outcomes. We pride ourselves on delivering timely and reliable support to our valued clients, ensuring that you receive the assistance you need when you need it most.