Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Pont-Y-Pwl
Company Nation/Region: Wales
Penalty: £20,733
Year: 2024
Date: 7 February, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Agency: Solicitors Regulation Authority
Source of Data: (click here)