Friday 3rd January 2025
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Comsure operates in:the UK, Jersey, Guernsey


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Lawyers in AML Trouble – They Are Struck Off and Fined

SRA v (1) David Clinch and (2) Robert Andrew Schofield Summary: Both Respondents acted in transactions which bore the ‘hallmarks of money laundering and/or fraudulent financial arrangements’ in breach of Principle 2 (to act with integrity) and Outcome 7.5 of the Solicitors Code of Conduct 2011. The Second Respondent accepted that neither Respondents had carried […]

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