Maldon 01621 852323
Tiptree 01621 819019
Witham 01376 512338
This privacy statement describes how we collect and use information through this website, particularly in relation to anti-money laundering laws and regulations. If you have any questions about this statement or your personal information, please contact us at firstname.lastname@example.org.
You do not have to give us any personal information in order to use most of this website. However, if you wish to take advantage of our web services, you will need to provide certain information.
Anti Money Laundering Information
We operate subject to laws and regulations designed to combat money laundering. Broadly, money laundering can arise if a person acquires, retains, transfers, uses or controls the proceeds of a crime or the benefit of a criminal activity.
We are obliged to identify new clients, and in the case of incorporated clients the identity of shareholders and beneficial owners. In addition, our internal requirements require that we verify the authority of clients’ directors or employees or other representatives to provide us with instructions. We may require evidence of source of funds, at the outset of, and possibly from time to time throughout, our relationship with clients. We may obtain evidence of identity and source of funds from third party sources.
In some circumstances we may decline to proceed to act until our procedures have been completed. In other circumstances we may agree to commence acting whilst these procedures are carried out. We reserve the right to decline to act or, if appropriate, cease to act should these procedures not be completed to our satisfaction. We may also be required to make detailed enquiries of any unusual transactions such as the transfer of large amounts of cash.
Where we instruct counsel or other professionals on behalf of clients they may request us as a regulated person to provide them with copies of evidence of identity of clients or their representatives which we have obtained from you or from other sources. We will be entitled to send such copies to them, unless you specifically instruct us not to do so.
Information Collection and Use
We do not sell, share, or transfer information collected on this web site, except as set out in this statement. We use your information for the marketing of our services, administration. and to provide legal services to you. We may employ the services of a third party to help us in certain areas of our practice. The third party may receive your information. However, at all times we will control and be responsible for the use of your information.
We use IP addresses to analyse trends, administer the website, track users' movements, and gather broad demographic information for aggregate use. IP addresses are not linked to personally identifiable information.
This website contains links to other websites. Please note that we are not responsible for the privacy practices of other websites. This privacy statement applies solely to information collected by this website.
If you have any questions in relation to the information concerning privacy and personal information above email us at email@example.com.
If your personal information changes please let us know, and we will correct, update or remove your details. This can be done by emailing us at firstname.lastname@example.org.
Solicitors in Essex with
offices in Maldon, Tiptree