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SRA fines fresh batch of five firms breaching AML rules

SRA fines fresh batch of five firms breaching AML rules

by Yasmin Robinson | Jul 7, 2021 | News

A fresh batch of fines has been issued by the Solicitors Regulation Authority to firms failing to meet anti-money laundering requirements. The five practices sanctioned include alternative business structure Crawford & Company Legal Services Limited, owned by the...
SRA begins money laundering clampdown with three firms fined

SRA begins money laundering clampdown with three firms fined

by Yasmin Robinson | Jun 23, 2021 | News

The Solicitors Regulation Authority has started its promised enforcement action against firms that put off fulfilling their anti-money laundering obligations. The regulator today published details of fines issued to three firms which took more than a year to comply...

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    • New Law Firm and ABS Applications
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    • COLP and COFA Compliance Support and File Review Service
    • Anti-Money Laundering Compliance
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    • Law firm Mergers and Acquisitions

    Our Services

    • Lexcel, CQS, WIQS and SQM
    • Orderly Closure of Law Firms
    • Referral Arrangements and LASPO Compliance
    • SRA Monitoring, Inspections and Investigations
    • Training and Development
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