Law Firms Face Higher AML Fines and More Inspections Than Accountants Archives

Law Firms Face Higher AML Fines and More Inspections Than Accountants

The Office for Professional Body Anti-Money Laundering Supervision (OPBAS) published its annual review of AML supervision effectiveness on the 3rd of March 2026, covering the 25 professional body supervisors responsible for preventing financial crime across … Read More

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“Having been a solicitor for 30 years, I had the sense to instruct a specialist to deal with a regulatory issue for me. Jon Goodwin’s advice was accurate and clear on both the law and the practicalities involved. He calmly managed expectations and was a steady influence at a fraught time. The happy outcome owed much to his contribution.”

“Having been a solicitor for 30 years, I had the sense to instruct a specialist to deal with a regulatory issue for me. Jon Goodwin’s advice was accurate and clear on both the law and the practicalities involved. He calmly managed expectations and was a steady influence at a fraught time. The happy outcome owed much to his contribution.”

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