Tag: WGS Solicitors
Bridget Miller let £1.3m flow unchecked now she’s paying the price
Bridget Miller was fined and ordered to pay costs after failing to flag £1.3m in suspect deposits.
WGS Solicitors caught allowing £15m in art & cash through client account
Tribunal fines WGS Solicitors £25,258 for allowing client account misuse and AML failures.