Guidance on Complying With The UK’s Financial Sanctions Regime Archives

Guidance on Complying With The UK’s Financial Sanctions Regime

In January 2024, the SRA announced it had written to over 1,000 law firms to provide guidance on complying with the UK’s financial sanctions regime. The Office of Financial Sanctions Implementation (OFSI) has a wide … Read More

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” I would like to take this opportunity to share my positive experience with Jon. Throughout my case, Jon demonstrated exceptional professionalism, knowledge, and dedication, which made a significant difference during what was a challenging time for me.

From the beginning, Jon kept me well informed, explaining the legal process clearly and making sure I understood each step. He promptly reached out and liaised with the ICAEW on my behalf for further clarity on the specifics of what was alleged, which proved critical in framing a response to the allegation. His strategic approach and preparation for the hearing were impressive, and I believe his efforts were key in securing the best possible outcome for my case. The communication was always timely and supportive, which helped me feel reassured and confident in the legal representation.

I would highly recommend Jon’s services to anyone seeking expert legal advice and representation. His commitment to achieving the best outcome is evident in his work, and I am extremely grateful for his support.”

Provisional Member ICAEW

" I would like to take this opportunity to share my positive experience with Jon. Throughout my case, Jon demonstrated exceptional professionalism, knowledge, and dedication, which made a significant difference during what was a challenging time for me. From the beginning, Jon kept me well informed, explaining the legal process clearly and making sure I understood each step. He promptly reached out and liaised with the ICAEW on my behalf for further clarity on the specifics of what was alleged, which proved critical in framing a response to the allegation. His strategic approach and preparation for the hearing were impressive, and I believe his efforts were key in securing the best possible outcome for my case. The communication was always timely and supportive, which helped me feel reassured and confident in the legal representation. I would highly recommend Jon’s services to anyone seeking expert legal advice and representation. His commitment to achieving the best outcome is evident in his work, and I am extremely grateful for his support." Provisional Member ICAEW

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