UK SRA questionnaire to assess how firms are complying with financial sanctions

20 April 2023

UK SRA questionnaire to assess how firms are complying with financial sanctionsPanuShot_Shutterstock

The UK Solicitors Regulation Authority (SRA) has said that it requires certain SRA-regulated firms to complete an assessment outlining how they are making sure they comply with the UK's financial sanctions regime. The relevant...

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Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor...

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