This website uses cookies

This website uses cookies to ensure you get the best experience. By using our website, you agree to our Privacy Policy

Lexis+ AI
Nicola Laver

Editor, Solicitors Journal

MONEY LAUNDERING

News
Share:
MONEY LAUNDERING

By

A Cheshire-based conveyancing solicitor has been jailed after years of processing property transactions for a criminal gang. Ross McKay was unanimously found guilty of three counts of money laundering at Manchester Crown Court and sentenced to seven years in prison on 4 January. The 39-year-old was admitted to the roll in 2004 and is still listed as a nonpractising solicitor on the Law Society's website. He will now be referred to the Solicitors Regulation Authority.
Lexis+ AI