Money Laundering Archives - Jonathan Goodwin

Top Law Firm Receives Record Fine Following Breach of Money Laundering Rules

For many years now, we have been writing about how some UK law firms have struggled to stamp out money laundering and the ever-increasing pressure being imposed by the SRA on law professionals to do … Read More

Overhauling the UK Money Laundering SARs Regime

Make no mistake, money laundering is a major global epidemic, involving sums of money potentially in the trillions of US dollars. According to the United Nations Office on Drugs and Crime (UNODC), money laundering is … Read More

What Clients Say

“From my first telephone call to the date on which the SRA closed their file with no further action, Jonathan was a reassuring and highly professional adviser, with extensive knowledge of the workings of the SRA and professional conduct issues. He was clear at the outset as to the costs options available to me. His response to the issues raised by the SRA with a full and detailed explanation of the background and relevant principles provided both a clear rebuttal of the allegations raised against me and a staunch defence of my professional integrity. At a time when you feel your whole career has been put under threat, he is a friend in whom you can have absolute trust.”

Solicitor

"From my first telephone call to the date on which the SRA closed their file with no further action, Jonathan was a reassuring and highly professional adviser, with extensive knowledge of the workings of the SRA and professional conduct issues. He was clear at the outset as to the costs options available to me. His response to the issues raised by the SRA with a full and detailed explanation of the background and relevant principles provided both a clear rebuttal of the allegations raised against me and a staunch defence of my professional integrity. At a time when you feel your whole career has been put under threat, he is a friend in whom you can have absolute trust." Solicitor

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