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Lawyer Fined For Nondisclosures About Mafia-Linked Project

Gunnar Larson

10 Dec 2024 10 Dec '24
3:14 p.m.

Lawyer Fined For Nondisclosures About Mafia-Linked Project <https://www.law360.co.uk/financial-services-uk/articles/2270995?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-10&read_main=1&nlsidx=0&nlaidx=2> By Ronan Barnard A partner at an Italian firm was fined £50,000 ($64,000) and reprimanded by a London legal disciplinary tribunal Monday after he admitted failing to declare previous findings made against him in Italy and the U.K. related to failed investments in a 'Ndrangheta mafia-linked real estate project. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2270995?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-10&read_more=1&nlsidx=0&nlaidx=2> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2270995?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-12-10&read_later=1&nlsidx=0&nlaidx=2>

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