About Pro Legal

Pro Legal is a leading compliance and management consulting firm with its head office in London, UK. Established in 2010 when the market was about to undergo the 2nd recession, our core focus was to assist clients with improving their adherence, understanding and implementation of compliance, helping them become regulated and navigate through turbulent times with the support of our industry knowledge, contacts and experience.

Our management and expert consultants have developed their experience and skill set having worked for Tier 1 Banks, Big 4, FX firms, FSA and Scotland Yard. Our key areas of discipline include AML, CTF, risk management, FX & finance, Banking, compliance and FCA regulatory consulting.

We are fully committed to meeting our clients needs and our goal is to make your organisation and business venture more successful through a personalised service – delivered with honesty, integrity and high professionalism.

With a proven track record, our work is mainly done upon recommendation. We carry a track success record and have been commissioned by firms that operate in a variety of industries including;

  • Banking
  • FOREX & Exchange houses
  • Bureau De Change
  • Payment Services & Money Remittance
  • Investment
  • Brokerages
  • Sports
  • Start ups
  • Healthcare
  • Travel
  • Accountancy & Auditing

Recession proof your business

Our qualified business consultants provide regulatory and management consultancy services to both UK and international clients.
 
To book a free 30 minute consultation at a convenient time please contact us now and one of our managers will contact you shortly.

Call to Action

We welcome you for a 30 minutes free consultation on FCA Authorisation and PSD2.

Contact Us

London Office
*Registered Office
130 Old Street,
London EC1V 9BD, England

West Midlands Office
Central Boulevard,
Blythe Valley Business Park,
Shirley B90 8AG

info@plcgroup.co.uk

0044 (0)33 3335 0224