More Law Firms Fined for AML Non-Compliance in 2024 Archives

More Law Firms Fined for AML Non-Compliance in 2024

True to their word, the SRA has started 2024 by cracking down hard on law firm anti-money laundering (AML) non-compliance. In October 2023, the SRA issued a warning notice regarding client and matter risk assessments, … Read More

What Clients Say

“Jon acted for me when I was brought before the SDT following complaints that I had acted without several aspects of the integrity required from Solicitors.

His knowledge and understanding of the process and legal structure of the SDT was first class, and he knew what arguments and defences to present at particular times during the proceedings.

He was able to direct the relevant comments to the Tribunal in order to obtain the best possible result for me.

During the several months that this matter covered, I always felt that Jon was on top of the case, and able to provide me with the reassurance I needed that I would benefit from his vast experience in this field of law.

Although the final result was not what I had hoped, the ruling of the Tribunal ended up being a lot better than it might have been.”

Solicitor

"Jon acted for me when I was brought before the SDT following complaints that I had acted without several aspects of the integrity required from Solicitors. His knowledge and understanding of the process and legal structure of the SDT was first class, and he knew what arguments and defences to present at particular times during the proceedings. He was able to direct the relevant comments to the Tribunal in order to obtain the best possible result for me. During the several months that this matter covered, I always felt that Jon was on top of the case, and able to provide me with the reassurance I needed that I would benefit from his vast experience in this field of law. Although the final result was not what I had hoped, the ruling of the Tribunal ended up being a lot better than it might have been." Solicitor

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