Ex-Mishcon partner fined over anti-money laundering breaches
Credit: Shutterstock / Esc Leo
The UK’s legal regulator has punished Michael Nouril, a former partner in Mishcon de Reya’s corporate department, for “serious breaches” of rules designed to prevent lawyers from facilitating money laundering.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Subscribe now