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LLR: Financial Crime

SOLICITORS REGULATION AUTHORITY v BOLTON

[2018] Lloyd's Rep. FC 535

SOLICITORS DISCIPLINARY TRIBUNAL

Before Mr Astle,Mr Evans,Mrs 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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