Илья Раков

15 янв 2022 15.01.2022

Рекордный штраф за нарушения «антиотмывочного» законодательства Великобритании согласилась выплатить Mishcon de Reya

💷 Рекордный штраф за нарушения «антиотмывочного» законодательства Великобритании согласилась выплатить Mishcon de Reya (известная юридическая фирма Соединённого Королевства)

Лондонская фирма согласилась выплатить штраф в размере 232 500 фунтов стерлингов плюс еще 50 000 фунтов стерлингов на покрытие расходов на расследование, которое было проведено Управлением по регулированию деятельности солиситоров (SRA).

Расследование в числе прочего базировалось на эпизодах:

🔹создание компаний в высокорисковых (с точки зрения «антиотмывочного» законодательства) юрисдикциях;

🔹совершение операций с депозит-счётом клиента в юридической фирме (клиентским счётом), не связанных непосредственно с оказанием юридических услуг (запрещено использовать для проведения текущих банковских операций)

Источник: https://www.theguardian.com/law/2022/jan/06/top-uk-law-firm-fined-record-sum-serious-money-laundering-rule-breaches-mishcon-de-reya

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