It is the latest fine relating to a controversy that saw Mishcon fined £232,500 in January.
March 07, 2022 at 06:44 AM
3 minute read
Reporter
A former Mishson de Reya partner has been fined for ”serious breaches” of anti-money laundering regulations.
According to the Solicitors Regulation Authority, Michael Nouril breached solicitors’ rules by failing to adequately meet due diligence requirements, and permitting four payments exceeding £1.7 million that constituted using the firm’s client account as a banking facility.
Presented by BigVoodoo
Celebrate outstanding achievement in law firms, chambers, in-house legal departments and alternative business structures.
The African Legal Awards recognise exceptional achievement within Africa s legal community during a period of rapid change.
The premier educational and networking event for employee benefits brokers and agents.
Atlanta s John Marshall Law School is seeking to hire one or more full-time, visiting Legal WritingInstructors to teach Legal Research, Anal...
Shipman is seeking an associate to join our Labor & Employment practice in our Hartford, New Haven, or Stamford office. Candidates shou...
Evergreen Trading is a media investment firm headquartered in NYC. We help brands achieve their goals by leveraging their unwanted assets to...
MELICK & PORTER, LLP PROMOTES CONNECTICUT PARTNERS HOLLY ROGERS, STEVEN BANKS, and ALEXANDER AHRENS
