Sanctions Policy Documents & PWRA Review

Keeping up to date with knowledge about and your obligations to comply with the UK and indeed the EU and US Sanctions regimes is hard. This is a very fast moving area with organisations and people being added almost on a daily basis. Compliance is mandatory with strict liability. The SRA is now actively asking law firms to explain what steps they take to comply. We are certain that they will follow the same approach as they have for AML compliance - and follow up their initial questions with later audits to check. Its logical.

We can help you. We carry out a review of your current policy documents and provide you with advice on what needs to be done in accordance with the current regulations.

This is a project with a one-off charge payable up front.

What we will do

A remote review of your current Sanctions Compliance policy against the current regulatory requirements with a report on what needs to be done to bring them up to date. A review of your Practice-wide Risk Assessment (template can be provided).  This will be done from documentation supplied by you. We will advise you of what is required.

All work is carried out remotely. Unless by separate arrangement.

Our Charges

£500 + VAT

If you go for a similar review of your AML Policies,PWRA & PFRA at the same time we offer a discounted combined price of £995 + VAT (which would mean a discount of £255 + VAT on the combined price)

Other Sanctions compliance help

Contact Us

Feel free to contact us, ideally by using the 'How can we help you?' form below.

"We at Spires Legal wholeheartedly recommend Ingemar and his team at Hunnings Consultancy Ltd. Ingemar has supported us throughout our journey from new start up to established firm. It is refreshing to have a consultant that takes the time to understand your business and its priorities, stands by your side as it develops and is flexible in approach as your needs change.
The feedback we have from our team, and which we regularly hear from others is that Ingemar is an insightful and knowledgeable trainer who is comprehensive yet engaging in his approach. Still unsure? Five minutes on the phone with Ingemar and you will be sold on how much value he can add to your business!"

Arj Arul - Director at Spires Legal

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Business Support for Law Firms

We will get back to you within 24 hours. For more information and to discuss how our service can work for you;
Call: 07887 524 507 
Fill out our contact form
Send us an email:
[email protected] 
We look forward to speaking to you...

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Quality services, in a timely & efficient manner for a reasonable fee. Assisting clients since 2014 as their Trusted Advisers on matters relating to the running of their Business.