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Tribunal clears solicitor of misleading client claim after years under scrutiny
Tribunal finds solicitor not guilty of misleading client, rejecting dishonesty allegations
Elmhirst Parker hit with £25,000 fine over longstanding AML control breaches
SRA finds Barnsley firm breached AML rules for seven years before taking corrective action
Bowers penalised by SRA over client risk assessment breaches
SRA fines bowers for failing to maintain client risk assessments under AML rules
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Firm fined and ordered to pay costs after years without proper AML policies and risk controls