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 | Mar 26, 2025 | News
A central London firm has agreed to pay £25,000 – the maximum penalty that the regulator can issue – after admitting failing to do proper checks on a risky foreign client. Property specialist PCB Lawyers LLP accepted it did not take adequate measures to establish the... 
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...
