Basic Search
|
Summaries
|
Advanced Search
Violation Tracker UK Individual Case
Company: Elliot James Legal Ltd
Company City/Town: Stockton on Tees
Company Nation/Region: England
Penalty: £3,895
Year: 2024
Date: 21 June, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Settlement Type: Agreement with SRA
Agency: Solicitors Regulation Authority
Source of Data:
(click here)