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A UK law firm in Sandwell. 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:
We could not confirm an SRA or HMRC AML supervision entry for SKB LAW LTD from our public-register review. This is a gap in our data, not a finding about the firm. If you run this business, email hello@firmguard.uk and we'll check it against the source registers.
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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