At Sharif McKenzie, our stringent anti-money laundering policy is designed to effectively prevent money laundering. We have established a comprehensive monitoring control system to ensure that our policies and procedures are diligently implemented on an ongoing basis, with a focus on conducting thorough due diligence. This entails taking necessary measures to accurately identify our Clients and verify their identities, commonly referred to as “Know Your Client (KYC)” practices.
Information Security
At SM, we prioritize the privacy and data protection of our Clients. We may collect personal data directly from our Clients or through information they provide to us. We strongly advise our Clients to thoroughly review our Privacy Notice, which outlines how we treat and protect their personal information, and provides insights into their rights. By providing us with their personal information, Clients are consenting to its use as described in our privacy policy.
Sharif McKenzie is the trading name of Sharif McKenzie Limited, a company limited by shares and registered in England and Wales (CRN. 12323078) at 855 High Road Leytonstone, London, E11 1HH. Sharif McKenzie Limited is a recognized body law practice, which is authorised and regulated by the Solicitors Regulation Authority (SRA No. 8004058).