Spiegel & Utrera, Ltd. is a fully licensed firm of solicitors that deliver professional legal services at extremely affordable prices.
"There are only two types of people. Those in business and those who wish they were!" -- Larry Spiegel, Esq.

Money Laundering Registration

If you are going to be providing a money service business (Bureaux De Change, Money Transmitter or Third Party Cheque Cashers) or if dealing in goods and accept cash  in the equivalent of £10,000 or more per any single transaction, you must register your company under the money laundering regime. Money laundering  is exchanging criminally obtained money or assets for "clean" money or other assets with no obvious link to other criminal offense. We can prepare the registration documents for you, at a reduced cost of £35 plus VAT when you form a company with Spiegel & Utrera, Ltd. Failure to register can result in fines or charged with an offense.

To order this service in addition to your new company - Click Here