The Solicitors Office Procedures Manual and Money Laundering Compliance for Solicitors have been published by Professional Compliance Publishing Ltd, 2 Crown Lane, Four Oaks, Sutton Coldfield, West Midlands B74 4SU. This website has also been created by Professional Compliance Publishing Ltd with assistance from FlashLight Creative. All materials appearing on this website, including the sample text and the contents lists, are copyright of Professional Compliance Publishing Ltd and are subject to the copyright control notice in the publication which is as follows.
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The publication is:
The Solicitors Office Procedures Manual: 978-0-9933833-0-4
The Solicitors Office Procedures Manual (Sole Practice Version): 978-0-9933833-2-8
Money Laundering Compliance for Solicitors: 978-0-9933833-1-1
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Persons of Significant Control. Under the terms of the Register of PSC Regulations 2016 the only shareholder of the company having an interest amounting to significant control is Matthew Moore.