Dentons offices in Vancouver, British Columbia, Canada. Photo: Mike Scarcella/ALM UK Tribunal 'Dismisses' AML Case Against Dentons
The firm had been accused of failing to take adequate measures to establish a client's source of wealth while acting for them between 2013 and 2017.
March 11, 2024 at 09:51 AM
2 minute read
Legal Ethics and Attorney Discipline
The Solicitors Disciplinary Tribunal has decided not to sanction Dentons in a case brought by the Solicitors Regulation Authority over charges of breaching money laundering regulations.
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