CONFIDENTIAL INITIAL REVIEW

Tell us what is happening. We will assess whether we can help.

If adverse data, AML/KYC screening issues, or repeated onboarding friction are affecting your ability to bank, invest, borrow, insure, process payments, or conduct business, you can submit an initial confidential enquiry below.

The purpose of this form is to understand the nature of the issue, identify any immediate urgency, and assess whether Richmond Statutory Consultancy is the right specialist resource for the matter.

THE REVIEW JOURNEY

Confidential enquiry

You provide the key facts and any relevant background.

Suitability review

Richmond reviews the information and determines whether the matter is suitable for further assessment.

Invitation to consultation

Where appropriate, you will be invited to arrange a private consultation and discuss next steps.

Step 1 — About you

Request a Confidential Review

Please provide enough information for us to understand the issue, but do not send highly sensitive documents unless specifically requested. You can provide further documentation securely after the initial review if the matter proceeds.

Step 1 — About you

Full name *

Email address *

Telephone number (optional)

Preferred method of contact

Are you enquiring as:

Company or organisation name (optional)

Step 2 — The issue

Briefly describe the issue you are experiencing *

Please explain what has happened, when the issue first became apparent, and how it is currently affecting you or your business.

Which areas are currently affected?

Are you aware of any screening provider, database, or adverse-data source involved? (optional)

For example: World-Check, LexisNexis, Dow Jones, Moody’s, adverse media, archived source material, or another screening/data provider.

Step 3 — Current position

Do you know or suspect what information may be causing the problem?

Is there a live deadline or active commercial issue?

Are you currently working with a professional adviser?

If yes, please provide the relevant date or deadline and briefly explain the urgency.

Have you already made any requests, complaints, or legal correspondence?

If yes, please briefly describe the known or suspected issue.

If yes, please identify the type of adviser involved. (optional)

Step 4 — Review & submit

Supporting documents can be provided securely after the initial review. Please do not send passports, identity documents, bank statements, criminal records, or large evidence bundles through this initial public form.

I confirm that the information provided is accurate to the best of my knowledge and I have read the Richmond Statutory Consultancy Privacy Notice.

I understand that submitting this form does not create a client relationship, guarantee acceptance of the matter, or constitute legal advice.

I would like to receive occasional Richmond insights and updates.

Step 1 — About you

Request a Confidential Review

Step 1 — About you

Full name *

Email address *

Telephone number (optional)

Preferred method of contact

Are you enquiring as:

Company or organisation name (optional)

Step 2 — The issue

Briefly describe the issue you are experiencing *

Please explain what has happened, when the issue first became apparent, and how it is currently affecting you or your business.

Which areas are currently affected?

Are you aware of any screening provider, database, or adverse-data source involved? (optional)

For example: World-Check, LexisNexis, Dow Jones, Moody’s, adverse media, archived source material, or another screening/data provider.

Step 3 — Current position

Do you know or suspect what information may be causing the problem?

Is there a live deadline or active commercial issue?

Are you currently working with a professional adviser?

If yes, please provide the relevant date or deadline and briefly explain the urgency.

Have you already made any requests, complaints, or legal correspondence?

If yes, please briefly describe the known or suspected issue.

If yes, please identify the type of adviser involved. (optional)

Step 4 — Review & submit

I confirm that the information provided is accurate to the best of my knowledge and I have read the Richmond Statutory Consultancy Privacy Notice.

I understand that submitting this form does not create a client relationship, guarantee acceptance of the matter, or constitute legal advice.

I would like to receive occasional Richmond insights and updates.

Step 1 — About you

Request a Confidential Review

Step 1 — About you

Full name *

Email address *

Telephone number (optional)

Preferred method of contact

Are you enquiring as:

Company or organisation name (optional)

Step 2 — The issue

Briefly describe the issue you are experiencing *

Please explain what has happened, when the issue first became apparent, and how it is currently affecting you or your business.

Which areas are currently affected?

Are you aware of any screening provider, database, or adverse-data source involved? (optional)

For example: World-Check, LexisNexis, Dow Jones, Moody’s, adverse media, archived source material, or another screening/data provider.

Step 3 — Current position

Do you know or suspect what information may be causing the problem?

Is there a live deadline or active commercial issue?

Are you currently working with a professional adviser?

If yes, please provide the relevant date or deadline and briefly explain the urgency.

Have you already made any requests, complaints, or legal correspondence?

If yes, please briefly describe the known or suspected issue.

If yes, please identify the type of adviser involved. (optional)

Step 4 — Review & submit

I confirm that the information provided is accurate to the best of my knowledge and I have read the Richmond Statutory Consultancy Privacy Notice.

I understand that submitting this form does not create a client relationship, guarantee acceptance of the matter, or constitute legal advice.

I would like to receive occasional Richmond insights and updates.

CONFIDENTIALITY

How your information is handled

Richmond Statutory Consultancy treats enquiries as confidential and uses personal information only for the purposes explained in its Privacy Notice. Where a matter proceeds, secure methods will be used for the exchange of sensitive documents and case information.