determine" any potential breaches by Henry Lynch you should read the matangltorela ' avg - The SRA Code of Conduct for Solicitors 9: - The Law Society's guidance with regards to PEPs 3 - The SRA's Money Laundering Case Studies 9'? - The Law Society's Noney Laundering Guidance Amongst other things, you may wish to Identify: t - What information and documentation Henry Lynch should have requested from his clients 6 - Whether he breached any of his duties as a solicitor - Whether he has breached any other statutory and professional regulatory provisions applicable to the ,@ situation such as the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017