The partner whose conduct contributed to the record £232,000 fine handed out to Mishcon de Reya has been fined £17,500 himself.
The post Ex-Mishcon partner accepts £17,500 fine for AML failures appeared first on Legal Futures.
The partner whose conduct contributed to the record £232,000 fine handed out to Mishcon de Reya has been fined £17,500 himself.
The post Ex-Mishcon partner accepts £17,500 fine for AML failures appeared first on Legal Futures.