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AML
Money Laundering
SRA hits exmouth firm Vine Orchards LLP with £20,234 penalty over AML breaches
Sidrat
-
October 3, 2025
Money Laundering
Photiades Solicitors pays £25,000 after failing AML checks and safeguards
Mufeeq
-
October 1, 2025
Money Laundering
Bournemouth law firm fined £24k over Money Laundering failures
Mufeeq
-
September 25, 2025
Money Laundering
SRA penalises Robert Simon & Co £7,847 over money laundering failures
Sidrat
-
September 23, 2025
SDT & SRA Intervention
Solicitor fined £32.5k for AML failings over deals with ex-azeri minister’s son
Syed Saqib
-
August 12, 2025
SDT & SRA Intervention
Dennis Ko hit with £52.5k bill after AML breaches in grosvenor hotel deal
Syed Saqib
-
August 11, 2025
News
Lancaster lawyer banned for ignoring money laundering rules and withholding £102k
Syed Saqib
-
August 6, 2025
SDT & SRA Intervention
Tolhurst Fisher LLP fined £120k after 15 years of anti‑money laundering failures
Syed Saqib
-
August 4, 2025
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