Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Cranbrook
Company County: Kent
Company Nation/Region: England
Penalty: £0
Year: 2024
Date: 26 March, 2024
Offence Group: consumer-protection-related offences
Offence Type: legal services violation
Violation Description: Control of practice disallowing work in scope of the Money Laundering, Terrorist Financing and Transfer of Funds (information on the Payer) Regulations
Agency: Solicitors Regulation Authority
Source of Data: (click here)