Anti-Money Laundering

  • Crafting systems and controls including mandatory risk assessments, policies and due diligence procedures and staff training for Estate Agents, Solicitors, Accountants, FCA Regulated businesses and Commercial Lenders.
  • Deep dive transaction due diligence where compulsory deal enhanced due diligence applies.
  • Supporting clients with regulatory AML investigations by HMRC, FCA, National Crime Agency and HM Treasury OFSI.


Register of Overseas Entities & Corporate Verification

Compliance On Demand is a Companies House appointed UK Regulated Agent.

  • We assist in verifying and annually attesting the beneficial ownership details of the overseas entity and the registration and attestation with Companies House.
  • Compliance on Demand acts for a range of listed companies, household names, law firms and overseas managers since the inception of the Overseas Register in August 2022.

Click here for further information

Anti-Tax Evasion

  • Crafting compulsory Anti-Tax Evasion Policies and Procedures for Companies and LLPs’ – all Companies and LLPs in the UK must have these systems and controls.

FCA Regulated Businesses

  • We advise on FCA Regulations to include FCA compliance systems, controls, policies and procedures tailored to real estate investment and asset managers.
  • Philip Olmer is FCA Approved SMF16 and 17 and provide such Required Function services to FCA regulated managers.

Fund Governance

  • Advising on the terms for real estate funds and their governance.
  • Assisting in fund launches.
  • Providing the regulatory input into management and governance.
  • Take positions in a non-executive role on fund boards and advisory committees.

Deborah Lloyd is the previous Chair of AREF and past deputy Chair of INREV and can assist with their codes and guidelines.

Data Protection

  • Providing a holistic service to enable clients to comply with the UK General Data Protection Regulation and the Data Protection Act 2018.
  • Registration with the Information Commissioners Office.
  • Privacy Policies, Customer and Employee Notices, Website Privacy Terms of Business and Data Sharing Agreements.

Commercial Real Estate Lenders

  • We act for numerous Commercial Real Estate lenders on their FCA registration and system and control requirements without which lending would not be permitted.

Business Legal Agreements

Crafting Business specific documents including:

  • Website terms of business.
  • Customer engagement templates and terms of business.
  • Deposit Protection and Complaints procedures.
  • Employment Contracts.
  • Trade Mark and Intellectual Property protection.

Corporate Governance and Winning Business

  • Assisting clients on corporate governance/best practice systems and controls including corporate governance, treating clients fairly, best practice and execution and conflicts of interest.
  • Supporting clients on pitches enabling them to win business demonstrating compliance with clients compliance and due diligence requirements.

Equality, Diversity and Inclusion

  • Advising clients on Equality, Diversion and Inclusion legislation and best practice including Policies and procedures relating to staff, third party service providers.
  • Modern Slavery Act 2015 Compliance including compulsory and voluntary Modern Slavery Statements and service provider due diligence.
  • Compliance with UN Global Compact.