We require new clients to complete the appropriate client details form and sign our Terms of Service.

Client Details Form for Incorporated Clients

Client Details Form for Unincorporated Clients

If you email the completed form back to us we will contact you to discuss how we may be able to assist you.

As with all other professional firms we are under a statutory duty to comply with the Money Laundering legislation. This involves verifying your identification before we begin work. For convenience please click on the appropriate checklist.

Money Laundering Requirements for Individuals (UK resident)

Money Laundering Requirements for Individuals (non-UK resident)

Money Laundering Requirements for Companies (UK registered)

Money Laundering Requirements for Companies (non-UK registered)

Money Laundering Requirements for Partnerships and LLP

Please note that for UK registered incorporated businesses we will undertake the necessary company searches. We can only accept originals or certified copies for proof of identificaton documentation but we are happy to accept copies for documents providing address for UK residents.

If you require more information on the legal profession's responsibility regarding money laundering and how this may affect your dealings with Picton Howell LLP please click here.