Paul was friendly and approachable to all staff which immediately put everyone at ease for our independent AML Audit. Paul is extremely knowledgeable and thorough giving constructive feedback – highlighting both positive aspects and identifying areas for additional consideration. A comprehensive report was produced in good time and Paul made himself available for a follow up session in his own time’
Alex Graham
Managing Partner, Heckford Norton Solicitors
We had a fantastic experience working with Paul and the team at Gemstone Legal. The process was handled smoothly, communication was excellent throughout, and everything was completed efficiently. Paul was professional, approachable and proactive at every stage. We would not hesitate to recommend Gemstone Legal and look forward to working with them again in the future.
Rachel Roche
Owner and CEO, Roche Legal Solicitors
As a recently established ABS operating in an increasingly regulated environment, we wanted independent validation that our approach to AML and our accompanying policies and procedures were all SRA compliant. Hence we appointed Paul to conduct an AML audit and to review our documentation. Paul was approachable, very knowledgeable and well organised and produced a very helpful and constructive report. This has given us the comfort we sought. I have no hesitation in recommending Gemstone Legal.
Joseph Arazi
Head of Legal Practice, Travelers Legal