Whether or not you are guilty, being accused of money laundering can have brutal consequences – so make sure your procedures are up to scratch, warns Susanna Heley
Andrew Crossley, the sole-practitioner who sent hundreds of letters to web users accusing them of illegal file sharing, has been suspended for two years by the Solicitors Disciplinary Tribunal.
The deadline for solicitors renewing their PCs has slipped further, as the SRA published plans for a phased process, lasting until the end of February.