MISCHON DE REYA HIT WITH RECORD FINE AFTER BREACHING MONEY LAUNDERING RULES

On 6 January, City AM reported that top City law firm Mishcon de Reya has been slapped with a record £232,500 fine, plus costs, after major breaches of money laundering rules.

https://www.cityam.com/mischon-de-reya-hit-with-record-fine-after-breaching-money-laundering-rules/

https://www.lawgazette.co.uk/news/mishcon-de-reya-fined-232500-over-numerous-aml-failings/5111049.article

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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