Contact BSAH Consultancy Ltd
Get a custom proposal15 Years of Expertise in Financial Crime, Risk
BSAH Consultancy Ltd is a paralegal-led legal and regulatory advisory firm delivering strategic solutions with precision and integrity. With 14 years of experience advising global financial institutions and top-tier law firms, we provide businesses and individuals with the expert-level guidance typically reserved for the world’s largest organisations.
We specialise in bridging the gap between complex regulatory requirements and practical operational reality. Whether you are a growing business needing an AML/KYC onboarding design or an individual navigating tenancy disputes or family matters, our phased approach ensures every engagement is scoped to your specific needs.
Core Services Include:
- Compliance & Risk: AML/KYC frameworks, risk registers, and policy drafting.
- Business & Regulatory: GDPR compliance, FCA/PRA alignment, and company governance.
- Commercial & Legal Drafting: Contracts, shareholder agreements, and witness statements.
- Private Client Support: Tenancy disputes, simple wills, and civil dispute resolution.
At BSAH, we are legacy-driven and regulator-aligned. We offer a Free 30-Minute Discovery Call to all new clients to ensure our expertise matches your objectives before you commit.
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Min project size
Undisclosed
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Hourly rate
$25 - $49 / hr
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Employees
Freelancer
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Locations
Lawford, England
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Year founded
Founded 2025
1 Locations
- Lawford , England
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