By Jonathon Bray Posted 4th October 2024 Insra financial penalties2024-10-042024-10-04https://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 solicitor fighting against a regulator Jonathon BrayRecent PostsSource of funds: doing some checks isn’t enoughChallenging behaviour in law firmsLateral Hires – closing the CDD gapAML building blocks in practice: lessons from Harbour Gate Legal