Holt v Attorney General - professional fees and the money laundering offences

Holt v Attorney General [2014] UKPC 4 has left some real anxieties in its wake about the application of the money laundering offences to fees paid to professional advisers, and particularly lawyers, for the services they are asked to render. The anxieties, although exaggerated, are not entirely unfounded says Jonathan Fisher QC.

In an article first published by the Money Laundering Bulletin, Edition April 2015, he sets out why.

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