About ML Solutions 4U Ltd

ML Solutions 4U Ltd has been established, by JMW Solicitors a major North West law firm, as a result of a need within the legal sector to gain a better understanding of the Money Laundering Regulations (MLR) and how to comply with the new legislation.

Compliance with the new money laundering regime is a serious business and it is fair to say that many law firms have found it difficult coming to terms with what is actually required and the serious implications if things go wrong.

ML Solutions 4U Ltd works in association with Callcredit PLC a major UK data search agency (and part of the Skipton Building Society) who can offer practitioners a unique and simple electronic search facility which takes away all the hassle of the onerous requirements of regulations 4 and 6 of the Money Laundering Regulations 2007.

Listed below are links to relevant websites:

• JMW Solicitors
• Law Society Guidance
• HM Revenue & Customs
• Joint Money Laundering Steering Group
• Serious Organised Crime Agency

If you would like to know more about our anti-money laundering training and solutions then please contact us via our online enquiry form or telephone 0845 402 0001.