Parekh Kurre vs Economic Offence Wing And Anti … on 16 December, 2024
Chattisgarh High Court Parekh Kurre vs Economic Offence Wing And Anti … on 16 December, 2024 Author: Narendra Kumar Vyas Bench: Narendra Kumar Vyas Page 1 of 32 2024:CGHC:49535 NAFR HIGH COURT OF CHHATTISGARH AT BILASPUR MCRC No. 6490 of 2024 Reserved on : 13.11.2024 Delivered on : 16.12.2024 1 – Shiv Shankar Naag S/o […]
National law firm hit with £22k fine by SRA for anti money-laundering breaches
The Solicitors Regulation Authority has imposed one of its biggest fines against a law firm after another case where anti money-laundering measures were not up to scratch. GD Legal, which has its head office in Greater Manchester, was fined £21,843 for failing to have in place the right documents as required by money laundering regulations. […]