Anti-money laundering supervision. Semper Paratus Legal House LLP (Companies House OC417715) is supervised for anti-money laundering and counter-terrorist financing purposes by The Institute of Accountants & Bookkeepers (IAB) under The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. IAB is a professional body supervisor listed in Schedule 1 to those Regulations. We carry out client due diligence, including identification of beneficial owners, before engagement; identity and entity verification is performed with FirmCheck.
Professional membership
Piotr Kaczmarski MIAB — Member of The Institute of Accountants & Bookkeepers (IAB), Membership No. 500235337, admitted 23 October 2026, valid until 31 October 2027. Holder of the IAB “Accountest” certificate (UK Bookkeepers Competency; ref. 2918, 20 October 2026). Responsible for the firm’s bookkeeping and filings and for its compliance procedures (MLRO).
Competency certificate
IAB “Accountest” (UK Bookkeepers Competency) — Journal and Processing, Accounting Concepts, Business Support, Taxation and Payroll; reference 2918, issued 20 October 2026.
Person responsible
Piotr Kaczmarski MIAB — bookkeeper, systems administrator, co-founder of Semper Paratus Legal House LLP. LinkedIn
Trade mark: SEMPER PARATUS LEGAL HOUSE® registration.
Semper Paratus Legal House LLP · Companies House OC417715 · 42-44 Bishopsgate, London EC2N 4AH · AML supervision: The Institute of Accountants & Bookkeepers · Piotr Kaczmarski MIAB (IAB No. 500235337) · LinkedIn