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.
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For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
For a confidential conversation please contact Chief Executive and Director of Clerking, Sam Carter.
Alternatively, contact our clerks via the clerking inbox or by telephone.
People / Barristers
Address
Barristers regulated by the Bar Standards Board
Designed & Created by
For a confidential conversation about instructing counsel.
Please contact our Chief Executive and Director of Clerking, Sam Carter.
Alternatively, contact our clerks via the clerking inbox or by telephone.
People / Barristers
Address
Barristers regulated by the Bar Standards Board
Designed & Created by