Money Laundering Archives - solicitornews.co.uk

SDT & SRA Intervention Sidrat - September 9, 2025 0

Tribunal finds Poddar let client account be used as a bank in risky $80m overseas deal

SDT & SRA Intervention Sidrat - August 21, 2025 0

SRA tribunal fines Clyde & Co £500,000 and Edward Mills-Webb £11,900 over compliance failings.

SDT & SRA Intervention Syed Saqib - August 12, 2025 0

Firm admits to years of AML breaches; tribunal cites “serious” failings that risk public trust.

SDT & SRA Intervention Syed Saqib - August 12, 2025 0

Tribunal fines firm manager and imposes five-year practice restrictions over serious AML breaches

SDT & SRA Intervention Syed Saqib - August 11, 2025 0

Dennis Ko was fined and ordered to pay costs after AML breaches in a multi-million-dollar hotel deal.

SDT & SRA Intervention Syed Saqib - August 8, 2025 0

Francis Mathew and the firm face severe penalties for mishandling client funds and breaching anti-money laundering laws

SDT & SRA Intervention Syed Saqib - August 7, 2025 0

Bridget Miller was fined and ordered to pay costs after failing to flag £1.3m in suspect deposits.

SDT & SRA Intervention Syed Saqib - August 4, 2025 0

High-profile firm fined after breaching conduct rules and money laundering regulations in an agreed outcome

SDT & SRA Intervention Syed Saqib - August 4, 2025 0

Tolhurst Fisher fined £120k after tribunal finds systemic AML failings over more than a decade