SFO: SFO secures conviction of solicitor for tipping off client about money laundering investigation

18 Nov 2023 1:29 PM | Anonymous member (Administrator)

Today at the Old Bailey the Serious Fraud Office (SFO) secured the conviction of William Osmond, a solicitor, who disclosed confidential details about an investigation and forged a legal document in an attempt to mislead investigators.

Osmond, co-founder of a London-based commercial and property law firm Osmond & Osmond Solicitors Ltd, is the first ever solicitor the SFO has prosecuted with “tipping off” a client. Solicitors are legally obliged not to share details of money laundering investigations into their clients. Osmond was also the acting Money Laundering Reporting Officer for the firm, meaning he was expected to report any suspicions of money laundering to the authorities.

https://www.sfo.gov.uk/2023/11/14/sfo-secures-conviction-of-solicitor-for-tipping-off-client-about-money-laundering-investigation/


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