Money Laundering Bulletin
WGS Solicitors and partners fined for breaches of UK ML Regulations
London law firm WGS Solicitors and two of its partners, Richard Gerber and Bridget Miller, have been ordered to pay UK£25,258 (US$31,900), UK£20,000 (US$25,260) and UK£3,500 (US$4,420), respectively, plus costs, following an investigation by the Solicitors Regulation Authority (SRA) prompted by reports the firm had filed on two former clients.
London law firm WGS Solicitors [1] and two of its partners, Richard Gerber [2] and Bridget Miller [3], have been ordered to
pay UK£25,258 (US$31,900), UK£20,000 (US$25,260) and UK£3,500 (US$4,420), respectively, plus costs, following an investigation
by the Solicitors Regulation Authority (SRA) prompted by reports the firm had filed on two former clients.