Further to our very successful seminar (organised in connection with St Paul's Chambers, Leeds) at the Law Society on Chancery Lane on 16/11/2016 (see the pictures here), we have published Jeffrey Lewis' speech 'Money laundering: Solicitors on the front line'.
Money laundering compliance now affects every profession and every type of business, and both HMRC and the NCA have put the issue at the top of their agenda for the next few years.
We represent solicitors who are subject to SRA, HMRC and criminal investigations, if you are facing any of these issues contact us on 0207 387 2032 or through our online enquiry form here.
In the meantime, there will be a further conference in 2017, again focusing upon SRA investigations.
