UK SRA questionnaire to assess how firms are complying with financial sanctions

20 April 2023

UK SRA questionnaire to assess how firms are complying with financial sanctions

The UK Solicitors Regulation Authority (SRA) has said that it requires certain SRA-regulated firms to complete an assessment outlining how they are making sure they comply with the UK's financial sanctions regime. The relevant...

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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 & Peters and as a prosecutor...

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