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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