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£16k fine for failing to identify PEP in property transactions
The Solicitors Regulation Authority has imposed a £16,092 fine on a firm which failed to identify a politically exposed person (PEP) in a series of residential property transactions. Leadenhall Law Group Limited acted for a non-domestic PEP and their associated companies across 14 residential property purchase transactions, all of which proceeded to completion. An investigation by the SRA identified that
£16k fine for failing to identify PEP in property transactions
The Solicitors Regulation Authority has imposed a £16,092 fine on a firm which failed to identify a politically exposed person (PEP) in a series of residential property transactions. Leadenhall Law Group Limited acted for a non-domestic PEP and their associated companies across 14 residential property purchase transactions, all of which proceeded to completion. An investigation by the SRA identified that
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