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SRA fails in bid to increase disciplinary sanction on solicitor fined for money laundering conviction (LF)

by Rob | Jul 17, 2017 | News

The High Court has rejected the Solicitors Regulation Authority’s (SRA) bid to increase the sanction imposed on a solicitor convicted of transferring criminal property after being taken in by a charismatic conman posing as the Pope’s banker.

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  • Warning: Document misusing the name of Lexvisa
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  • Warning: Website falsely claiming to be Streathers Solicitors
  • Warning: Website claiming to be a law firm called ‘Neil Graham LLC’
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