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Mishcon de Reya to Continue to Act for Russian Clients

WebJan 7, 2024 · Mishcon de Reya fined $316K for AML failings. The Solicitors Regulation Authority (SRA), the regulatory body for solicitors in England and Wales, announced Wednesday that British law firm Mishcon de Reya has agreed to pay a financial penalty of 232,500 pounds (U.S. $316,000) for anti-money laundering (AML) compliance violations. … WebMishcon de Reya LLP is a British law firm with offices in London and Singapore. Founded in 1937, it employs more than 1200 people with over 600 lawyers. It is regarded as forming part of the "Silver Circle" of leading UK law firms.In March 2024, the firm was announced Law Firm of the Year at the Legal Business Awards. Mishcon de Reya records revenue … chocolate flowers bouquet brisbane

Mishcon de Reya LLP, Fraud: Civil Chambers UK Profile

WebMishcon de Reya serves clients on both sides of high-profile domestic and international fraud disputes, as well as assisting them with obtaining and discharging search and … WebDec 2, 2024 · Rose Walker. Mishcon de Reya Group has hired its first chief financial officer ahead of its initial public offering. It has added Matt Hotson, CFO at European investor … WebOct 8, 2024 · Eight partners from Mishcon de Reya’s London office are set to leave the firm ahead of its planned listing on the London Stock Exchange. Civil fraud defence partners … gravy not thickening