Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Pontypridd
Company Nation/Region: Wales
Penalty: £2,600
Year: 2023
Date: 20 July, 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)