Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: London
Company Nation/Region: England
Penalty: £13,422
Year: 2023
Date: 13 October, 2023
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Settlement Type: Agreement with SRA
Agency: Solicitors Regulation Authority
Source of Data: (click here)