Money laundering is a continuing concern for firms. Increasing sophistication on the part of fraudsters and changes to practising procedure means firms must be ever vigilant.
The SRA continually issues guidance to the profession and which must be observed and complied with.
I can help with investigations by the SRA in respect of allegations relating to alleged suspicious transactions and failures to report.
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“Jon Goodwin recently represented me before the SDT when allegations against me were dismissed following his submission that there was no case to answer.He conducted himself with aplomb, is clear thinking, industrious and has a profound knowledge of the relevant law in which he practises.I would have no hesitation in recommending his services to any professional who has the misfortune to have to appear before a disciplinary tribunal.”