International law firm Dentons has been referred to the U.K.’s Solicitors Disciplinary Tribunal (SDT) and accused of breaching money laundering regulations.

The Solicitors Regulation Authority published a decision to prosecute the firm before the SDT, after it accused Dentons of failing “to take adequate measures to establish [a] client’s source of wealth and/or funds” while acting for a “politically exposed person or his associated entities between approximately May 2013 and June 2017”.