Pro Law perform Due Diligence on prospective clients and do not accept those whose source of income or funds are from Proceeds of Crime and/or they operate businesses that are deemed illegal such as Unlicensed Gambling, Pornography, some Pyramid selling Scams, unlicenced Investment business, or “underground” weapons trading, or illegal drugs etc.

Pro Law are Law people and NOT Outlaws. The Paymaster and SafeESTATE services are only for legitimate business operators or people who have done well for themselves financially (won a Lottery, became a celebrity etc) and now seek an alternative structure, to save greater costs and/or taxes. If Pro Law’s Due Diligence “Comes up Clean” (so to speak) Pro Law then proceed. If not, Pro Law do not proceed any further and tell the prospective Client why. Due Diligence is carried out BEFORE any non-refundable deposits are payable.

If anyone wants help with illegal activity, Pro Law is the wrong place to come and ask. Pro Law only provide proper and legitimate advice, to help Clients become much wiser than others who get caught up with much greater reporting requirements and tax bills.