This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager.
Dismiss

Convicted UK lawyer suspended from legal profession over client account failings

By Martin Coyle ( February 26, 2025, 16:41 GMT | Insight) -- A British lawyer convicted for tipping off a client over a criminal probe linked to Eurasian Natural Resources Corporation has been has been banned from the legal profession for 12 months and ordered to pay 50,000 pounds over anti-money laundering failures. In a separate earlier case, William Osmond was convicted in 2023 in a prosecution brought by the UK's Serious fraud Office. A British lawyer convicted for tipping off a client over a criminal probe linked to Eurasian Natural Resources Corporation has been suspended and fined over anti-money laundering failures....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login