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Francis Mathew and law and lawyers ITD slammed with £25k fines after shocking client money scandal!

Francis Mathew and the firm face severe penalties for mishandling client funds and breaching anti-money laundering laws

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.

Tribunal finds Peter Gerber reckless in AML breaches, issues damning sanction

Peter Gerber was found reckless and lacking integrity after AML breaches and banking misuse for a client

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.