Dentons to Face UK Disciplinary Tribunal Over AML Regulation 'Breaches'


International law firm Dentons has been referred to the U.K.’s Solicitors Disciplinary Tribunal (SDT) and accused of breaching money laundering regulations.

The Solicitors Regulation Authority published a decision to prosecute the firm before the SDT, after it accused Dentons of failing “to take adequate measures to establish [a] client’s source of wealth and/or funds” while acting for a “politically exposed person or his associated entities between approximately May 2013 and June 2017”. 

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