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 firms are those who were not previously required to provide a return as part of the 2022 anti-money laundering information exercise. They will be required to …
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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