As MLRO of Leonard Gray LLP, I was tasked with updating this firm’s Money Laundering policy when the new regulations came into effect on 26th June 2017. The assistance provided by Matt Moore was invaluable. Not only did he guide me through the changes, he reviewed the final policy and thereafter provided vital in-house training sessions for Partners and staff. Matt is a pleasure to deal with and continues to provide ongoing support in all areas of compliance, most recently with the introduction of the dreaded GDPR.
I would not hesitate to recommend Matt Moore and his team at Infolegal to others. You will struggle to find a friendlier and more knowledgeable group of people.
Please feel free get in touch with us. We will always do our best to get back to you as soon as possible and always within 1-2 business days.
