About Us

Get Regulated is an independent, specialist firm that provides preeminent regulatory, anti-money laundering (AML) and compliance services, including support and training, to businesses operating in the financial sector. Originally founded by a leading solicitor with significant experience acting in large white-collar crime and financial regulatory investigations, negotiations and prosecutions, it has built a reputation for excellence in its field

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A message from our founder:

“Over many years of experience acting in large white-collar crime and financial investigations, particularly those involving alleged failures regarding the Money Laundering Regulations, I came across multiple firms that had done absolutely the right thing in seeking professional advice, both at the very start of their journey and on an ongoing basis. But what I also found is that the advice, documents and training they had been supplied with could have been better. We exist to solve that problem. Built on over 10 years’ experience in the sector and knowing how our clients’ businesses operate, we have developed an offering that, when combined with our client centric approach, is tailored to provide your business with one thing; peace of mind.”

Some of our founder’s success stories

Dex International Ltd, a money service business that had its licence revoked without notice, as well as the fit and proper status of its director. As a result of considerable investigation of the evidence, continuous negotiations with HMRC and further to the lodging of appeal to the Tax Tribunal, the company’s supervisor agreed to a stay proceedings and accept re-applications from both the company and the Director. The company is now trading successfully and has gone from strength to strength.

MT Global Ltd. The company had its licence revoked without notice, as well as the fit and proper status of its director and MLRO. Following initial investigations, it was also issued with a penalty of 23.8m. After significant work, interviews, correspondence and negotiation with HMRC, this was reduced to £1.9m. The company is currently going through the appeal process in the Tax Tribunal, in relation to all points.

Express Remit Ltd. following investigation by HMRC, the company had a penalty of £4.2m imposed. Once again, after significant work, interviews, correspondence and negotiations with HMRC, this was reduced to £313,000. The company is currently going through the appeal process in the Tax Tribunal with a view to reducing this again.

Whilst there have been some fantastic results in the above cases, I was only engaged after HMRC had begun its investigations. One can’t help but think that if they had received full advice at the outset, these experiences could have been avoided.

GET REGULATED

Our Values

Integrity

Without honesty and integrity, we are nothing.  We pride ourselves on giving open and frank advice and, in the best interests of our clients, will never shirk from giving difficult, straightforward feedback.  This helps us work with our clients and develop strong relationships with them that last.

Treat people properly

We believe everyone should be treated with respect.  Regardless of their experience or background, everyone we work with has valuable input.  Our business is as individual as the people who work with it and we see that as one of its great strengths.

Ownership

In the same way the FCA expects its regulated firms to hold themselves accountable, so do we.  We pride ourselves on our reliability and dedication to our clients, leaving no stone unturned in the pursuit of their goals, and ours.

Enjoy it

We love what we do and want that to shine through in our working with clients.  No day is perfect and there will always be something about our jobs that causes stress, but in being proactive and prepared we can minimise that, creating a happy and collegiate working environment our clients will benefit from.