The UK Solicitors Regulation Authority (SRA) has published its Anti-Money Laundering Annual Report 2021-22. On the topic of sanctions, the report says that: 26% of the anti-money laundering policies reviewed by the SRA (of 224 firms) failed to mention what steps a fee earner should take to ensure that their client is not subject to financial sanctions. The consequences of …
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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters &...
United Kingdom