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.

Can a partner within the same practice act as trustee in bankruptcy of both husband and wife directors, whose company is currently in CVL with the firm? The liquidator has previously obtained judgement against the directors and is the petitioning creditor in respect of one of the directors.

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