Dentons’ SRA showdown begins over anti-money laundering claims
The Solicitors Regulation Authority (SRA) has commenced its case against Dentons in the Solicitors Disciplinary Tribunal (SDT), accusing the firm of anti-money laundering (AML) failures and claiming it was “nowhere near compliance”. While Dentons did not present its defence today, the Tribunal will cover both sides’ case over the next week and a half. The […]