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13
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Wednesday, October 8, 2025
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Jas Bains
Fraud
Whistleblower solicitor cleared after eight year fight in £1.4bn cum-ex fraud case
Mufeeq
-
October 8, 2025
Must Read
Court Conduct
Tribunal clears solicitor of misleading client claim after years under scrutiny
Mufeeq
-
October 8, 2025
Money Laundering
Elmhirst Parker hit with £25,000 fine over longstanding AML control breaches
Mufeeq
-
October 8, 2025
Money Laundering
Bowers penalised by SRA over client risk assessment breaches
Sidrat
-
October 8, 2025
Money Laundering
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Sidrat
-
October 8, 2025