ARMADILLO LEGAL LIMITED +44(0)207 865 0011 info@armadillolegal.com HOME COMPLIANCE SOLUTIONS CORPORATE SERVICES ABOUT US INTERNATIONAL NEWS CONTACT KYC, KYB and AML solutions for the regulated firms worldwide. What matters to you, matters to us. That is why we promise to fully understand your situation and objectives; financial, business and personal; and provide you with the right compliance solutions for all of your financial needs. why us? UK regulated Law firm - Legal Privilege & Confidentiality assured Specialists on complex business structures Specialists in obtaining Know Your Customer "KYC" and Know Your Business "KYB" in emerging offshore markets Private clients include High Net Worth Individuals "HNWI" and Ultra High Net Worth Individuals UHNWI Many languages spoken including English, Russian, Spanish, French, Italian, Polish & Afrikaans Secure vault services available PROFESSIONAL CLIENTS CLICK HERE PRIVATE CLIENTS CLICK HERE Our Strengths We are a UK law firm regulated by the SRA (Solicitors Regulation Authority) in England and Wales specialising in Compliance, AML and Know your Customer, Due Diligence and Client On-Boarding. For over 40 years we have been providing boutique services for regulated clients worldwide such as Law Firms, Accountants, Banks, Asset Managers and Regulators as well as providing specialist services to private clients including HNWI and UHNWI and family offices worldwide. contact us HEAD OFFICE 9.00-18:00 Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW EMAIL info@armadillolegal.com PHONE +44(0) 207 865 0011 Submit BACK TO TOP Corporate Responsibility Privacy Policy Cookie Policy Copyright © The Armadillo Group Limited. 1997-2020. All rights reserved. Authorised and regulated by the Solicitors Regulation Authority; SRA No: 622509. Register number: 02040267