Ashfords Solicitors fined £101,357 in UK after sanctions risk fail

Exeter-based law firm Ashfords LLP will pay a UK£101,357 penalty after the Solicitors Regulation Authority (SRA) found it had breached the Money Laundering Regulations 2017 in respect of three property transactions between October 2017 and March 2018.

Exeter-based law firm Ashfords LLP will pay a UK£101,357 penalty after the Solicitors Regulation Authority (SRA) found it had breached the Money Laundering Regulations 2017 in respect of three property transactions between October 2017 and March 2018. [1]