by Yasmin Robinson | Jul 28, 2026 | News
HMRC has recently brought together its anti-money laundering expectations into a new Anti-money laundering guidance for supervised businesses manual. The guidance consolidates both general and sector-specific expectations in one place and covers key areas including:... 
by Yasmin Robinson | May 13, 2024 | News
The Solicitors Regulation Authority is to pursue City firm Candey through the Solicitors Disciplinary Tribunal over matters dating back nine years. The regulator said in a statement today it has decided to prosecute Candey Limited and its former partner Richard... by Yasmin Robinson | Mar 4, 2024 | News
International firm Dentons held on to a client acquired via a legacy firm for more than four years despite obvious signs of money laundering, the Solicitors Disciplinary Tribunal heard today. There was little evidence of any due diligence carried out before the firm...
