Uploaded July 2026 | Updated September 2026, 3 weeks ago

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A Gibraltar law firm has been fined £50,000 for failing to comply with anti-money laundering obligations under the Proceeds of Crime Act.

Wilkinson Law Limited, trading as Strait Law, has been sanctioned by the Legal Services Regulatory Authority (LSRA), which identified six contraventions during an on-site inspection.

The firm's director, Richard Andrew Wilkinson, has been suspended from practising law for 12 months and banned from holding any managerial role for 18 months.