Basic Search  |  Summaries  |  Advanced SearchCompany City/Town: Sittingbourne
Company Nation/Region: England
Penalty: £7,327
Year: 2024
Date: 20 October, 2024
Offence Group: financial offences
Offence Type: anti-money-laundering deficiencies
Settlement Type: Agreement with SRA
Agency: Solicitors Regulation Authority
Source of Data: (click here)