Publication date: 25.01.2026
Inga Verdes is a UK-based lawyer with extensive experience in corporate, immigration, and international law. She specializes in company formation, residence permit support, business plans, and legal services for international entrepreneurs doing business in the United Kingdom.
I am Inga Verdesh, your personal lawyer. My main goal is to help clients find optimal solutions in financial compliance and business legal protection, ensuring reliable protection against risks and fines.
I specialize in financial law, compliance, and corporate law, which allows me to effectively work with banks, financial companies, crypto projects, brokers, and real estate agents. My work helps businesses comply with Anti-Money Laundering (AML) requirements, minimize financial and reputational risks, and ensure transparency of operations.
What is AML and why is it important for business?
AML (Anti-Money Laundering) is a set of legal, organizational, and financial measures aimed at preventing the legalization of illegally obtained funds and protecting the financial system from abuse.
Non-compliance with AML compliance and anti-money laundering compliance may lead to:
- significant fines;
- account freezing;
- criminal liability;
- loss of trust from partners and clients.
A properly implemented AML system supported by AML legal support helps to
minimize regulatory and reputational risks;
avoid sanctions from supervisory authorities according to AML regulations;
increase trust among partners and clients;
ensure stable business operations in the international environment.
Question
What are the main stages of Anti-Money Laundering for business?
Answer
- Customer Identification (KYC) — verifying the identity of clients, beneficiaries, and assessing cooperation risks.
- Monitoring Financial Transactions — continuously analyzing transactions to detect unusual or suspicious activity, part of AML compliance support.
- Reporting Suspicious Transactions — informing competent authorities according to AML regulations.
- Risk Management — developing internal policies, procedures, and control mechanisms to reduce legal risks and ensure anti-money laundering compliance.
Question
How can a business ensure an effective AML system?
Answer
- Regularly update AML policies and internal procedures for full AML compliance;
- Train personnel in financial monitoring;
- Use modern technologies for automated monitoring and data analysis;
- Involve lawyers for AML legal services and audits;
- Cooperate with regulators and law enforcement authorities.
Question
How can the legal marketplace “Consultant” help businesses?
Answer
Our lawyers provide comprehensive AML services and AML legal support. We help businesses:
- Develop and implement Anti-Money Laundering policies;
- Conduct AML legal services audits of existing procedures;
- Consult on KYC and risk management;
- Support regulatory inspections;
- Provide legal assistance in complex or non-standard situations.
Legal support in AML, including AML compliance support and AML legal services, helps protect your business from fines, account freezing, and criminal liability, ensures transparency in financial operations, and builds trust with partners. Our lawyers help create an effective Anti-Money Laundering, AML regulations AML services compliance system and accompany businesses in all aspects of AML.
Contact the “Consultant” marketplace today to get professional advice and protect your business.
