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 first made contact with Jonathan after receiving an email from my regulator stating I had behaved inappropriately or sexually towards another. The process lasted nearly 16 months. Throughout this period, Jonathan worked tirelessly to secure me the right result. Unfortunately, the case escalated to the SDT. I instructed Jonathan to take charge of the two day hearing as I was sure he was the right person.

His advocacy was quite simply outstanding. He was factual, professional, persuasive and to the point. I have never witnessed such advanced advocacy in my career. He was also very understanding and flexible at all times during the process. We were able to win the case against all odds. I will forever be grateful to Jonathan for his help and guidance in really putting his all in and going above and beyond. In summary, Jonathan was pivotal in driving me out of a dark place and really getting my life back on track.

I would recommend Jonathan at all costs.”

Solicitor

"I first made contact with Jonathan after receiving an email from my regulator stating I had behaved inappropriately or sexually towards another. The process lasted nearly 16 months. Throughout this period, Jonathan worked tirelessly to secure me the right result. Unfortunately, the case escalated to the SDT. I instructed Jonathan to take charge of the two day hearing as I was sure he was the right person. His advocacy was quite simply outstanding. He was factual, professional, persuasive and to the point. I have never witnessed such advanced advocacy in my career. He was also very understanding and flexible at all times during the process. We were able to win the case against all odds. I will forever be grateful to Jonathan for his help and guidance in really putting his all in and going above and beyond. In summary, Jonathan was pivotal in driving me out of a dark place and really getting my life back on track. I would recommend Jonathan at all costs." Solicitor

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