Luke is the Money Laundering Reporting Officer at Keystone Law. He oversees the firm’s compliance with anti-financial crime legislation. He is responsible to setting and auditing the firm’s policies in this respect and liaising with the relevant authorities should any reports need to be made. He heads the firm’s client onboarding function and makes instructing Keystone as simple as possible for the firm’s clients.
As Fellow of the International Compliance Association, he provides day to day support to the firm’s partners, in particular as to how they navigate complex national and international legislation relating to international trade, inward investment, and the purchase of super prime assets. Where required, he can work directly with clients who are themselves subject to complex compliance requirements.
Luke read Law at Aberystwyth University and has a MSc in Forensic Investigation from Cranfield University. He began his financial crime career at Linklaters in London and then New York, before later joining Keystone in 2019.