SDT hearing details (including for remote observation)
SRA allegations referred to the SDT
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On Wednesday the High Court heard an appeal between the Solicitors Regulation Authority (SRA) and Dentons UK and Middle East LLP (Dentons) which raises fundamental questions about how lawyers are…
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Summary The Solicitors Regulation Authority (SRA) – which polices anti-money laundering (AML) compliance in solicitors firms – has recently made welcome strides in taking enforcement action against money laundering breaches….
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