Ethics vs. Profit: What the Dentons Case Reveals About AML in Law

Jasper 2025 03 17T11253A14253A35.262Z MJP Conveyancing Online Conveyancing Solicitors

  The legal sector recently witnessed a pivotal moment in the ongoing battle to hold law firms accountable for anti-money laundering (AML) compliance failures.  The Solicitors Regulation Authority (SRA) achieved a significant victory in the High Court, successfully appealing a decision that previously exonerated Dentons, one of the world’s largest law firms, in a high-profile […]

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