Blog
Expanded AML remit for the FCA: a good or bad thing?
Colette Best
Accountants and auditors are subject to a wide and complex set of ethical and regulatory obligations, both at an individual level and as a wider firm.
Firms may face difficult client-related conflict of interest issues, or governance-related matters regarding the voting control requirements of the ICAEW Audit Regulations. For example, firms also regularly require advice on whether members of the firm require a practising certificate - or if they are in compliance with the client money regulations. We can offer independent authoritative advice addressing a range of issues you might be facing, and provide you with assistance to guide you through the decision-making process.
Recent work
We have experience providing advice to accountancy firms on ethical issues and regulatory compliance matters, including conflicts of interest, confidentiality obligations, Practising Certificate requirements, and Professional Indemnity Insurance.
Melinka Berridge
Partner and Head of Department
Jessica Clay
Partner
Hannah Eales
Partner
Iain Miller
Partner
Julie Norris
Partner
Andrew Sanderson
Partner
Shannett Thompson
Partner
Colette Best
Director of Anti-Money Laundering
Jenny Higgins
Legal Director
Sarah Atkinson
Senior Associate
Clare Hastie
Senior Associate
Louise Murphy-King
Senior Associate
Stephen Nelson
Senior Associate
Georgia Rose
Senior Associate
Kathryn Sheridan
Senior Associate (Barrister)
Laura Vignoles
Senior Associate (Barrister)
Sophie Allen
Associate
Kate Baggs
Associate
Zoe Beels
Associate
Jane David
Associate
Jessica Etherington
Associate
Darcy Moffatt
Associate (Foreign Qualified Lawyer)
Imogen Roberts
Associate
Natasha Savovic
Associate
Irène Schell
Associate
Lucy Williams
Consultant
Emily Wilton
Associate (Foreign Qualified Lawyer)
Tajmina Begum
Case Support Paralegal
Antonia Corbin
Case Support Paralegal
Jac Davies (Cymraeg)
Senior Paralegal
Jac Davies
Senior Paralegal
Ella Felstead
Senior Paralegal
Lorna George
Senior Paralegal
Harriet Kirsopp
Trainee Solicitor
Amicie Knowles
Senior Paralegal
Megan Lewis (Cymraeg)
Senior Paralegal
Megan Lewis
Senior Paralegal
Lily Matthews-Cook
Senior Paralegal
Madeleine Noton
Senior Paralegal
Nimra Shamas
Case Support Paralegal
Harrison Wisson
Senior Paralegal
