Top law firm hit with huge fine over ‘serious’ AML failings
Mishcon de Reya has been ordered to pay a £232,500 penalty by the Solicitors Regulation Authority for breaches committed between 2015 and 2017
Top names launch boutique planning law firm
New advisory set up by well-known City solicitors and ex-head of chambers
Top property recruitment firm launches outsourcing venture
Designed to address ‘ever-increasing issues’ facing businesses in the sector, Hintel will act in place of, or together with, existing HR and recruitment teams
Wimbledon agency fined for AML breaches
A boutique estate agency in Wimbledon has reportedly been fined over £6,500 for various breaches of AML processes.
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