Anonymised Anti-Money Laundering (AML) case studies, to assist members in reviewing AML policies and procedures, are available on our enforcement notices page – click here.

An IP is acting as liquidator in CVL referred to him by a legal practice. The liquidator has filed an adverse D-report about the director and is pursuing him in respect of various transactions. The director has now instructed the same legal practice to defend him. Does this present a conflict for the practitioner?

You are unauthorized to view this page.