By Jonathon Bray Posted 23rd June 2023 Inbusinessman-tax-evasion-hidden2023-06-232023-06-23https://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.pngJonathon Brayhttps://www.jonathonbray.com/wp-content/uploads/2018/01/jonathon-bray-logo-hires-small.png200px200px 0 law firm law society criminal finances act 2017 and facilitation of tax evasion guidance Jonathon BrayRecent PostsHandy tips for surviving an SRA investigation…from an ex-investigatorThe April 2025 Legal Sector Affinity Group (LSAG) Guidance Updates: what you need to knowBehind the briefcase: the human cost of legal compliance [free webinar recording]Checklist: the building blocks of AML compliance for law firms
