Solicitors firm fined over £31k by SRA for AML failings
Nexus Solicitors Limited, a Licensed Body, authorised and regulated by the SRA has agreed to pay a financial penalty in the sum of £31,217 for for failure to comply with money laundering regulations. Nexus Solicitors Limited will pay the costs of the investigation of £600, under Rule 10.1 and Schedule 1 of the SRA Regulatory […]