UK Law Society Q&A – what to do if client is a possible sanctions match

The Law Society (UK) has published a new Q&A: “my client is a possible sanctions match. What should I do?” on its Practice Advice Service. It recommends ways of working out whether the client is on a sanctions list, and if there is a “positive match”, reporting to the MLRO / MLCO. It states that “solicitors have an obligation to …

United KingdomUnited Kingdom

About Maya Lester QC

For all site-related issues, including subscription and payment issues, please contact
Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...

See profile for Maya Lester QC >