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13
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Wednesday, October 8, 2025
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Clowes & Co. LLP
Money Laundering
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Sidrat
-
October 8, 2025
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Court Conduct
Tribunal clears solicitor of misleading client claim after years under scrutiny
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Elmhirst Parker hit with £25,000 fine over longstanding AML control breaches
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Money Laundering
Bowers penalised by SRA over client risk assessment breaches
Sidrat
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October 8, 2025
Money Laundering
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Sidrat
-
October 8, 2025