Law Firms Could Face AML Double Jeopardy Archives

Law Firms Could Face AML Double Jeopardy, Solicitors Disciplinary Tribunal Warns

The Solicitors Disciplinary Tribunal has warned that law firms could face the prospect of ‘double jeopardy’ as anti-money laundering supervision transfers from the Solicitors Regulation Authority to the Financial Conduct Authority. Background To The Consultation … Read More

What Clients Say

“Instructing Jonathan was the best thing I did in respect of my case. From a technical perspective, his other reviews speak for themselves – he lives and breathes these regulatory investigations and provides pragmatic advice with legal, technical, and procedural insights that only a lawyer with this much experience in the regulatory sector can provide. On a more personal level, anyone who has ever been the subject of an SRA investigation will know how it grinds you down mentally and physically. Jonathan took so much pressure and stress off of my shoulders and offered a judgement free service throughout the entire process. My advice to others under investigation is – you wouldn’t advise a client in an area you have no experience in, so don’t try and advise yourself when your career is on the line – hire a proper regulatory investigations lawyer such as Jonathan.”

Legal Clerk

"Instructing Jonathan was the best thing I did in respect of my case. From a technical perspective, his other reviews speak for themselves - he lives and breathes these regulatory investigations and provides pragmatic advice with legal, technical, and procedural insights that only a lawyer with this much experience in the regulatory sector can provide. On a more personal level, anyone who has ever been the subject of an SRA investigation will know how it grinds you down mentally and physically. Jonathan took so much pressure and stress off of my shoulders and offered a judgement free service throughout the entire process. My advice to others under investigation is - you wouldn't advise a client in an area you have no experience in, so don't try and advise yourself when your career is on the line - hire a proper regulatory investigations lawyer such as Jonathan." Legal Clerk

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