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Wednesday, August 20, 2025

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Bridget Miller let £1.3m flow unchecked now she’s paying the price

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Bridget Miller was fined and ordered to pay costs after failing to flag £1.3m in suspect deposits.
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Tribunal finds Peter Gerber reckless in AML breaches, issues damning sanction

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Peter Gerber was found reckless and lacking integrity after AML breaches and banking misuse for a client
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WGS Solicitors caught allowing £15m in art & cash through client account

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Tribunal fines WGS Solicitors £25,258 for allowing client account misuse and AML failures.
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Struck-off solicitor who missed £1.2m fraud blocked from rejoining roll

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SDT finds solicitor lacked insight into £1.2m fraud and misled insurer before being struck off.
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