Categories

Photiades Solicitors pays £25,000 after failing AML checks and safeguards

Money Laundering Atif Syed - 0
St Albans-based firm fined after SRA probe found serious anti-money laundering failings
Read more

SRA shuts down Ingenious Legal after firm hit by insolvency event

Misconduct Atif Syed - 0
Manchester based Ingenious Legal closed after SRA intervenes over insolvency
Read more

Cameron Clarke Lawyers fined £6,730 over anti-money laundering failings

Money Laundering Atif Syed - 0
Cameron Clarke Lawyers fined after AML review found no compliant risk assessment for years
Read more

Johnson Crilly Solicitors penalised over repeated AML rule breaches

Money Laundering Syed Saqib - 0
SRA fines johnson crilly solicitors £7,294 after AML inspection revealed years of failings
Read more
1 2 3 … 384 385 386 387 388 389 390 … 497 498 499 Page 387 of 499