Overview

Bates Wells Compliance

Information by Research TrustFinance

https://bateswells.co.uk/

Bates Wells Compliance is the dedicated compliance and regulation service area within Bates Wells, a purpose-driven UK law firm founded in 1970. The firm is recognized for its work with charities, social enterprises, and regulated businesses. The compliance practice offers a range of services including advice on Financial Conduct Authority (FCA) authorizations, anti-money laundering (AML) policies, data protection (GDPR), regulatory risk management, and ongoing compliance support for businesses in the financial services, legal, and other regulated industries.

Founded in
United Kingdom

United Kingdom


Industry

    Financial

  • Legal ServicePRIMARY
  • Other Service