Greg Dave Law Firm is able to provide clear and accurate advice regarding the requirement to register under Schedule 2 of the Proceeds of Crime (London) Law 1999 (“Schedule 2”).

We have advised a broad range of trust companies, clients, and beneficial owners on the scope of Schedule 2. Our services are typically offered on a fixed fee basis.

Our experienced team possesses decades of corporate and regulatory law expertise, including work within the London Financial Services Commission, particularly in relation to regulatory authorisations.

Information required to provide a fee proposal:

To prepare an initial fee proposal for one or more structures, we would require the following:

• A brief summary of the structure;

• Any considerations you have as to whether the structure falls ‘within Schedule 2’;

• Any relevant documentation (e.g. loan agreements);

• A structure chart, if available.

We will then advise whether further assistance or advice is required and, if so, provide a proposed fee for such work.