The government’s decision to retain the anti-money laundering consent regime will come as a relief to solicitors who were potentially facing an unjustified removal of legal cover for meeting their obligations to report suspicious activity, the Law Society of England and Wales said recently.
Warning: Emails from ‘Delphine Lemaire’ misusing the details of 3K Law LTD
Emails sent from ‘Delphine Lemaire’ misusing the details of 3K Law LTD.