Anti-Money Laundering (AML) Solicitors in Bury

Looking for an experienced AML solicitor in Bury? Alexander James Solicitors act for clients across Bury and the wider Greater Manchester area on the full range of anti-money laundering (aml) matters. We advise regulated and supervised businesses on the full life-cycle of anti-money laundering compliance — from policy drafting and risk assessments to HMRC supervision applications, MLRO support and remediation following inspections.

About our anti-money laundering (aml) service

Our AML team supports money service businesses, estate agents, accountants, currency exchanges, fintechs and other supervised firms. We draft AML policies and procedures, business-wide risk assessments, customer due diligence frameworks and ongoing monitoring systems aligned with the Money Laundering Regulations 2017.

Members of our team are certified AML Reporting Officers and routinely advise on the Fit & Proper Test, suspicious activity reporting, sanctions screening and remediation programmes following regulatory inspections.

Indicative pricing — HMRC AML supervision: HMRC fee £300 per year per location, Fit & Proper Test £150 per person; our professional fee starts from £1,200 + VAT, fixed wherever the scope allows.

• HMRC AML supervision applications
• AML policies & procedures
• Business-wide risk assessments
• Customer due diligence (CDD/EDD)
• MLRO support & SAR reporting
• Sanctions & financial-crime screening
• Fit & Proper Test support
• Inspection remediation programmes

Why choose Alexander James Solicitors in Bury

Bury, in Greater Manchester, is home to a vibrant economy spanning independent retail, food & beverage, property. We act for clients across Prestwich, Whitefield, Radcliffe, Ramsbottom and the surrounding wards. Our office is direct Metrolink line from Bury to our Manchester office in under 25 minutes, with regular Metrolink yellow line into Manchester city centre, so attending in person is straightforward when needed.

• Partner-led anti-money laundering (aml) advice with direct access to a qualified solicitor — no call centres, no juniors handling your file unsupervised.
• Established Manchester practice covering Bury and the wider Greater Manchester area, with a deep understanding of the local courts, regulators and business community.
• Transparent, fixed-fee pricing wherever the scope allows, with a written cost estimate provided before you commit to instructing us.
• Authorised and regulated by the Solicitors Regulation Authority (SRA Number 637901) — the assurance of a fully insured, regulated UK law firm.
• Practical, commercial outcomes — we focus on the result you need, whether that is a settlement, a successful application or a court order.

Common anti-money laundering (aml) issues in Bury

Common matters we are instructed on by Bury clients include: • family and children proceedings • naturalisation and settlement applications • owner-managed business disputes • residential conveyancing complications While each case turns on its own facts, we routinely deal with these patterns of work and know how the local courts and regulators approach them.

Our process

1. 1

   Initial consultation

   Confidential discussion of your matter, the documents available and any time-critical deadlines that apply.

2. 2

   Strategy & costs

   A clear written assessment of your options, realistic prospects and a stage-by-stage costs estimate so you can decide how to proceed.

3. 3

   Active progression

   We carry out the agreed work — drafting, correspondence, negotiation or court proceedings — keeping you fully informed at each stage.

4. 4

   Resolution

   We secure the best available outcome and advise on any next steps, enforcement or follow-on work required.

Benefits of instructing a local AML solicitor for Bury

Anti-Money Laundering (AML) solicitors in Bury — frequently asked questions

Do you offer anti-money laundering (aml) consultations to clients in Bury?

Yes. We offer in-person, telephone and video consultations for Bury clients. Our office at 59 Cheetham Hill Road, Manchester is regular Metrolink yellow line into Manchester city centre, and we are happy to arrange a meeting at a time that suits you.

How much do AML solicitor services cost in Bury?

Our anti-money laundering (aml) fees in Bury are quoted up-front, with fixed-fee options available for defined stages. We will give you a clear written estimate after the initial consultation so you can decide how to proceed.

Which courts do you attend for Bury matters?

We regularly appear at Bury County Court (closed — work transferred to Manchester) and Manchester Magistrates' Court. and instruct specialist counsel where the matter requires it.

Who needs HMRC AML supervision?

Money service businesses, estate agents, accountants (where not supervised by a professional body), trust or company service providers and certain dealers in high-value goods. We can confirm whether your business needs to register.

What does HMRC supervision cost?

HMRC charges £300 per year per location, plus £150 per person for the Fit & Proper Test where applicable. Our professional fees for the application, policies and risk assessment start from £1,200 + VAT.

Can you act as our outsourced MLRO?

We provide MLRO support, training and ongoing compliance reviews. Whether we can act as your MLRO depends on your sector and structure — we will confirm this at the scoping stage.