We conduct all of our business in an honest and ethical manner. We comply with all UK anti bribery and corruption laws, taking a zero-tolerance approach.  We are committed to acting professionally, fairly and with integrity in all of our dealings and relationships.  Please ask us if you would like to see our Anti-Bribery and Corruption Policy.

Anti-Money Laundering Statement

At Vialex we are fully committed to fulfilling our obligations under the Money Laundering Regulations 2017, the Proceeds of Crime Act 2002, the Terrorism Act 2000, and other relevant legislation, for the purposes of combatting money laundering, terrorist financing, proliferation financing, and criminal activity. All our partners, directors, and staff are fully aware of and trained in how to comply with the relevant legislation.

On client engagement, and on an ongoing basis we will conduct checks required to identify both our client and, if relevant, the ultimate beneficial owner of our client. This includes, where appropriate, checks to establish the source of wealth and source of funds of our client. We will also verify such checks in a number of ways including using third party providers and we will keep and maintain records required by law. Without compliance with these obligations, we will not be able to act for you.

We may also be legally obliged by legislation in the UK and elsewhere to disclose confidential information that we hold about you and your affairs to law enforcement authorities. We will only report information that we are obliged to report as a matter of law. Unless permitted to do so by law, or otherwise authorised, we will not be able to inform you that such a report has been made.

We will not facilitate any criminal conduct, including fraud or evasion of tax and we will decline to continue to act for any party where we consider it is appropriate to do so.