Six out of 50 firms visited by SRA face money laundering action (LSG)
Six out of 50 firms visited by the Solicitors Regulation Authority to review the sector’s compliance with new money laundering regulations have been referred to ‘disciplinary processes’, the regulator has […]
London law firm fined £35k for allowing partner to use client account as banking facility (LF)
A well-known London law firm that let one of its partners use its client account as a banking facility, with millions of pounds going in and out, has been fined […]