Your Data
We take your privacy seriously. Details of how we collect, use, and safeguard personal information, together with your rights to opt out of marketing communications, are set out in our Privacy Notice. Website visitors should refer to the section of the Privacy Notice specifically relating to online use.
Copyright
All material on this website is the property of Aslam Law unless otherwise stated. No material may be reproduced, copied, or distributed for commercial use without our prior written consent. You may download or print extracts for your own personal use. Any permitted use of our material must acknowledge Aslam Law as the source.
Disclaimer
The information published on this website is for general guidance only and is not intended as legal advice. Laws change frequently, and the applicability of general information will depend on individual circumstances. You should always seek professional legal advice before relying on the content of this site. Any disputes arising from use of this website are governed by the laws of England and Wales.
Client Identification
In accordance with the Money Laundering Regulations 2017 (as amended), we are required to verify the identity of clients before undertaking work. This includes new clients and, in certain cases, existing clients where there has been a break in our professional relationship. We cannot begin work until satisfactory evidence of identity has been provided. Examples of acceptable identification documents include:
Proof of name (examples):
Proof of address (examples):
If we are instructed to act for additional clients, we must carry out identity checks on each party before continuing. If such checks cannot be completed promptly, there may be delays, or we may be unable to continue acting.
Confidentiality and Disclosure
InWe have a strict duty to maintain client confidentiality. However, in certain circumstances, legal obligations may override this duty. For example, under the Proceeds of Crime Act 2002 and the Terrorism Act 2000, we may be required to disclose information to law enforcement agencies if we know or suspect that a transaction involves criminal property or terrorist financing. Such disclosures may be made without prior notice to you, and we may not be able to confirm whether a disclosure has been made. Legal privilege may apply to certain communications, but this is not guaranteed in all circumstances.
Client Account
Payments into our client account must be accompanied by clear information regarding the source of funds. If the source changes, we must be informed immediately. In certain situations—such as disputes about ownership of funds, or where money laundering concerns arise—we may be unable to release monies until the matter is resolved, which could involve applying to the court. While we will always act promptly and in good faith, Aslam Law cannot accept responsibility for any delay, loss, or disclosure arising from compliance with our legal obligations. Please refer to our Terms of Business for further details (available on request).
