White Collar, Crime & Investigations
When is Enhanced Due Diligence (EDD) required to be undertaken upon an existing client?
The article details the case of SRA v Morris & CANDEY, a regulatory battle concerning whether a law firm failed to perform Enhanced Due Diligence (EDD) under the 2007 Money Laundering Regulations before receiving £24 million into its client account.
For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
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For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”
Chambers & Partners
“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”
Legal 500
People / Barristers
Address
For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
“The clerks always go above and beyond to assist. They understand the needs of instructing solicitors, particularly in identifying suitable counsel for cases”
Chambers & Partners
“A friendly and integrated service. The clerks systems and client handling are excellent - with a can-do attitude, enabling easier planning on my side.”
Legal 500
People / Barristers
Address