SRA: Solicitor’s inadequate AML checks led to property frauds

07 Jun 2023 12:21 PM | Anonymous member (Administrator)

The Solicitors Disciplinary Tribunal (SDT) has suspended the owner of a London law firm whose “failings” resulted in two fraudulent property transactions.

In the first, Nirosha Jayawardena was able to get the money back after she was alerted to the fraud, but the proceeds of the second were not recovered.

https://www.legalfutures.co.uk/latest-news/solicitors-inadequate-aml-checks-led-to-property-frauds


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