14.1 C
Delhi
Sunday, January 23, 2022
No menu items!
HomeBusinessReal EstateHigh profile conveyancing firm fined £232,500 over AML failings

High profile conveyancing firm fined £232,500 over AML failings

Mishcon de Reya has agreed to pay one of the crucial greatest fines ever imposed by way of the Solicitors Legislation Authority (SRA) after breaching cash laundering laws.The London-based company has been fined £232,500 after admitting failing to protected good enough due diligence on 4 similar purchasers and misplacing the proof of diligence it had performed.

Read More

RELATED ARTICLES