Europe & UK

August 11, 2017

Prosecution over sanctions on lawyers reporting in the UK


UK Law

Failure in reporting that the law firms are advising clients with respect to government financial sanctions will face actions. A warning has been issued by the Solicitors Regulatory Authority to the lawyers that they are under the same radar as financial services firms in the move against terrorism in the European Union Financial Sanctions Regulations 2017.

The UK government's list of associations recorded 'autonomous legitimate experts' and in addition accountants and trust or company service providers - all now under commitment to conform to detailing rules managing psychological militant financing universally. Presently 25 nations are liable to sanctions.

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