- Review of law firms finds most tackling money laundering risks, but some have more to do to meet new regulations
- New warning notice and guidance highlight key risks
- Strong action taken against 49 solicitors, with eight firms closed down in
No excuse for inappropriate use of NDAs, law firms warned
We have warned law firms that non-disclosure agreements (NDAs) should not be used to prevent the reporting of professional misconduct. In a warning notice, we have reminded law firms that potential professional misconduct by a person or firm should be …