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LLR: Financial Crime Plus

SOLICITORS REGULATION AUTHORITY v BOLTON

[2018] Lloyd's Rep. FC Plus 45

SOLICITORS DISCIPLINARY TRIBUNAL

Before Mr J A Astle (in the chair), Mr J Evans, and Mrs S Gordon

Solicitors' Regulation Authority - Solicitors' Code of Conduct 2007 - Solicitors' Accounts Rules 1998 - Solicitors' Practice Rules 1990 - Breach of duty to act in client's best interests - Money laundering - Proceeds of Crime Act 2002 - Not "mere inadvertence" - Striking from the Roll of Solicitors - Protection of public - Reputation of the profession

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