Ex-Mishcon Lawyer Fined Over AML Violations

By Silvia Martelli ( March 7, 2022, 6:38 PM GMT) -- England's legal services regulator said on Monday that it has fined a former Mishcon de Reya LLP partner £21,000 ($27,500) over several "serious breaches" of money laundering rules, two months after the law firm received a £232,500 penalty for the same violations....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login