Deputy Money Laundering Compliance Officer
Anita Gifford is the firm's deputy Money Laundering Compliance Officer and ensures the the firm complies with its obligations under the Proceeds of Crime Act and Money Laundering Regulations. Anita helps clients to provide, and staff to obtain, the most convenient and appropriate identification evidence to protect the firm and our clients' interests. She also assists in obtaining evidence of the source and destination of funds passing through the firm's accounts thereby helping to protect our clients from fraud. She reports to Richard Fisher.
To contact Anita telephone 01424 434192
Heringtons is the trading name of Heringtons LLP which is a limited liability partnership registered in England and Wales (registered number OC374843) and which is authorised and regulated by the Solicitors Regulation Authority (registered number 569513). Registered office: Bank Chambers, High Street, Rye. TN31 7JR We use the word “partner” to refer to a member of the LLP and our use of that word does not imply any legal obligation beyond that of a member of the LLP. We use the word “lawyer” to refer to any person providing legal services whether or not he or she is a qualified professional. Our professional indemnity insurers are AmTrust Europe Limited of No 2, Minster Court, Mincing Lane, London EC3R 7BB and the territorial cover of that insurance is worldwide