The Standard of Proof in Disciplinary Proceedings: Solicitors Regulation Authority v Sharif (2019)
AbstractThe January 2019 ruling of the Solicitors Disciplinary Tribunal in Solicitors Regulation Authority v Sharif1 highlighted the care that legal practitioners must take in order to satisfy their anti-money laundering obligations and the serious consequences of any failure to do so. This is the subject of a separate note in this issueof the Denning Law Journal.2 However, the Solicitors Disciplinary Tribunal applied the criminal standard of proof in the case. The question as to whether this is now the appropriate approach is the subject of this note.
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