Dentons offices in Vancouver, British Columbia, Canada. Photo: Mike Scarcella/ALM Dentons to Face UK Disciplinary Tribunal Over AML Regulation 'Breaches'
The Solicitors Regulation Authority says Dentons acted for a 'politically exposed person or his associated entities'.
July 25, 2023 at 04:10 AM
2 minute read
Legal Ethics and Attorney Discipline
International law firm Dentons has been referred to the U.K.'s Solicitors Disciplinary Tribunal (SDT) and accused of breaching money laundering regulations.
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