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A UK law firm in Stockton-On-Tees. The facts below are drawn only from public registers — the SRA register of regulated organisations, the HMRC AML Supervised Business Register and Companies House.
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What the public registers say about this firm — the same registers a client, a bank or the SRA can review in minutes.
Public registers can't show whether these exist inside a firm — which is exactly why the evidence file matters. The Money Laundering Regulations 2017 set the same standing expectations for every supervised law firm, whoever the supervisor:
On the Solicitors Regulation Authority's register of regulated organisations, NEWBYS appears as a regulated firm (SRA number 63186), authorisation status "YES". Every solicitors' firm offering reserved legal activities must be authorised by the SRA. This is drawn from the SRA's own public register; the register itself is the authoritative record, and regulatory decisions are the SRA's alone. If any detail is out of date, email hello@firmguard.uk and we'll correct it within one working day.
The same as for every supervised law firm: a written, dated firm-wide risk assessment; policies, controls and procedures; a nominated officer (MLRO); a per-client/per-matter due-diligence file with identity verified and ongoing monitoring recorded; a staff-training log; and records kept for five years and retrievable. Public registers can't show whether these exist inside a firm — which is why the evidence file matters. This describes the standing duties in the Money Laundering Regulations 2017, not an assessment of this firm.
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