Basic Search  |  Summaries  |  Advanced SearchCompany Nation/Region: England
Penalty: £628,197
Year: 2024
Date: 8 February, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Violation Description: Clyde and Co. was ordered to pay a £500,000 fine and £128,197 costs in finding by the Tribunal that they failed to conduct due diligence in business dealings with customers in regard to Money Laundering, Terrorist Financing and Transfer of Funds Regulations.
Agency: Solicitors Disciplinary Tribunal
Source of Data: (click here)