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UK law firm Clyde & Co. fined for breaching anti-money laundering regulations

UK law firm Clyde & Co. fined for breaching anti-money laundering regulations

2 years ago2 years ago2 mins

The UK law firm Clyde & Co. has admitted to failing to comply with British anti-money laundering regulations and will pay a substantial fine. The firm self-reported the matter and suspended a former partner, Ed Mills-Web, who ultimately resigned. This is the second enforcement action against the firm since 2017.

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BRAVO SHIP MANAGEMENT
on 9-February-2026
Urgently Requires Master, C/O, 2/O, 3/O,C/E, 2/E, 3/E, 4/E, ETO For MR Tanker, Bulk Carrier, LPG Carrier, Container Ship
NARESH DEEP SEA SHIPPING & MANNING SERVICES LLP
on 9-February-2026
Urgently Requires C/O, 2/O, 3/O,C/E, 2/E, E/O For Oil/ Chem Tanker
MSC Crewing Services Pvt. Ltd.
on 6-February-2026
Urgently Requires Master, C/O, 2/O, 3/O,C/E, 2/E, 3/E, 4/E, G/E, ETO For Container Ship, Cruise Ship, LNG Carrier
Maersk Fleet Management and Technology India Private Limited
on 6-February-2026
Urgently Requires 3/O, Bsn, AB, OS,2/E, 3/E, 4/E, Wpr, Elect/E, ETO For Container Ship
MOL Maritime (India) Private Limited
on 6-February-2026
Urgently Requires Master, C/O, 2/O, 3/O, Bsn, AB, OS, Jr/O,C/E, 2/E, 3/E, 4/E, E/O, E/Ftr, Wpr, G/E, ETO, Olr,Ch/Cook, For Bulk Carrier, Car Carrier, LPG Carrier, Container Ship, LNG Carrier
Anglo Eastern Ship Management (India) Private Limited
on 5-February-2026
Urgently Requires Master, C/O, 2/O, 3/O,C/E, 2/E, 3/E, ETO For VLOC, Bulk Carrier, Chemical Tanker, LPG Carrier, General Cargo, Cape Size Bulkers
Zodiac Maritime Agencies
on 5-February-2026
Urgently Requires Master, C/O, 2/O, 3/O, Dk/Ftr, AB, PmpMan,C/E, 2/E, 3/E, 4/E, ETO For Car Carrier, Chemical Tanker, VLCC, Container Ship
Ocean One Ship Management
on 5-February-2026
Urgently Requires 2/O, 3/O, AB,C/E, 2/E, 4/E, ETO For Oil/ Chem Tanker, LPG Carrier, Container Ship, General Cargo, LNG Carrier
EASTERN PACIFIC
on 5-February-2026
Urgently Requires 2/O, 3/O For Oil/ Chem Tanker, Bulk Carrier, Oil Tanker, LPG Carrier, Container Ship, PCTC
VR MARITIME SERVICES PRIVATE LIMITED
on 4-February-2026
Urgently Requires Master, C/O, 2/O, 3/O, AB,C/E, 2/E, 3/E, 4/E, E/O, E/Ftr, G/E, ETO, Olr For AHTS, Oil/ Chem Tanker, Cement Carrier, Bulk Carrier, Oil Tanker, LPG Carrier, Container Ship, RORO, Aframax Tanker, VLGC, AHTS DP2
dAmico Ship Ishima India Pvt. Ltd.
on 4-February-2026
Urgently Requires Master, C/O, 2/O, 3/O, Bsn, AB,C/E, 2/E, 3/E, 4/E, Wpr,Ch/Cook For Oil/ Chem Tanker, Bulk Carrier
Northern Marine Management (I) Pvt. Ltd.
on 2-February-2026
Urgently Requires Master, C/O,C/E, 2/E, 3/E, G/E, ETO For VLOC, Ropax Vessel, Crude Oil Tanker
Seaspan Crew Management India Private Limited.
on 2-February-2026
Urgently Requires Master, C/O, 2/O, 3/O,C/E, 2/E For Container Ship
Delta Recruitment consultants Private Limited
on 2-February-2026
Urgently Requires Master, C/O, 2/O,C/E, 2/E, 3/E For pipelay
Columbia Aurus Ship Management Private Limited
on 31-January-2026
Urgently Requires Master, C/O, 2/O, 3/O,C/E, 2/E, 3/E, 4/E, ETO For Coastal Vessel, Bulk Carrier, Chemical Tanker, VLCC, LPG Carrier, Container Ship, Suezmax Tanker, AHTS DP2
OCS Services (India) Pvt Ltd - Nortrans
on 30-January-2026
Urgently Requires C/O For Product Tanker, Aframax Tanker, FPSO
Darya Shipping Private Limited
on 29-January-2026
Urgently Requires Master, C/O, 2/O, 3/O, AB, PmpMan,C/E, 2/E, 3/E, 4/E, E/O, E/Ftr, G/E, Olr For Oil/ Chem Tanker, Crude Oil Tanker, VLGC
Castle Ships Pvt Ltd.
on 21-January-2026
Urgently Requires 2/O, 3/O,C/E, 2/E For Oil Tanker
Elegant Marine Service Pvt Ltd.
on 21-January-2026
Urgently Requires Master, C/O, 3/O,C/E, 2/E, 4/E For Oil/ Chem Tanker, Chemical Tanker, Container Ship, VLGC, PCTC, Parcel Tanker
Apeejay shipping ltd.
on 19-January-2026
Urgently Requires Master, C/O, 2/O, 3/O, Bsn, AB,C/E, 2/E, 3/E For Bulk Carrier
DRS Marine Services Pvt. Ltd.
on 19-January-2026
Urgently Requires C/O,2/E, ETO For Container Ship, Reefer Vessel
Wilhelmsen Ship Management (India) Private Limited
on 13-January-2026
Urgently Requires Master, C/O, AB,C/E, 2/E, E/Ftr, ETO For Oil/ Chem Tanker, Bulk Carrier, Car Carrier, LPG Carrier, PCTC, Self unloader bulk carriers
NAZ MARITIME SERVICES PVT LTD
on 13-January-2026
Urgently Requires Master, C/O, 3/O,C/E, 2/E, 3/E, E/Ftr For Bulk Carrier
MSI Shipping Services India Pvt. Ltd.
on 10-January-2026
Urgently Requires Master, C/O,C/E, 2/E For Coastal Vessel, TUG
BW Maritime Pte Ltd
on 8-January-2026
Urgently Requires Master, C/O, 2/O, Dk/Ftr, OS,2/E, 3/E, 4/E, E/Ftr, Wpr, ETO, , For Oil/ Chem Tanker, MR Tanker, Bulk Carrier, LPG Carrier, LNG Carrier, Tanker, LR,LR,
SEA SCOUT GLOBAL PRIVATE LIMITED
on 3-January-2026
Urgently Requires Master, C/O, 2/O, 3/O,C/E, 2/E, 3/E, 4/E For Bulk Carrier, Container Ship, General Cargo
Goodwood Marine Services Pvt. Ltd
on 31-December-2025
Urgently Requires Master, C/O, 2/O, 3/O, AB, PmpMan,C/E, 2/E, 3/E, 4/E, ETO,Ch/Cook For VLCC, Suezmax Tanker
NYK Shipmanagement (India) Pvt. Ltd.
on 10-December-2025
Urgently Requires Master, C/O, 2/O,C/E, 2/E, 3/E For Bulk Carrier, Car Carrier, Container Ship, General Cargo
Chellaram Shipping Private Limited
on 18-November-2025
Urgently Requires 3/O, AB,E/O For Bulk Carrier
PANBULK MARINE SERVICES PVT LTD
on 15-November-2025
Urgently Requires Master, C/O, 2/O, 3/O, Bsn, Dk/Ftr, AB,C/E, 2/E, 3/E, 4/E, E/O, Olr,Cook For Bulk Carrier
MMS Maritime India (Pvt). Ltd.
on 7-October-2025
Urgently Requires Master, C/O, 2/O, 3/O, Bsn, Dk/Ftr, AB, OS, PmpMan,C/E, 2/E, 3/E, 4/E, Wpr, G/E, ETO, Olr,Ch/Cook, For Oil/ Chem Tanker, Car Carrier, Chemical Tanker, VLCC, Container Ship, LNG Carrier, VLGC
Blue Whale Maritime Pvt Ltd
on 29-September-2025
Urgently Requires Master, C/O, 2/O, 3/O, Bsn, AB,C/E, 2/E, 3/E, 4/E, E/O, Olr For Bulk Carrier
Wallem Shipmanagement (India) Pvt. Ltd.
on 4-September-2025
Urgently Requires Master, C/O, 2/O, Dk/Ftr, AB, PmpMan,C/E, 2/E, 3/E, E/O, ETO For Bituman Tanker, Oil/ Chem Tanker, Bulk Carrier, Car Carrier, VLCC, Container Ship
Sygnius Ship Management Private Limited
on 1-September-2025
Urgently Requires Master, C/O, 3/O,3/E, 4/E, ETO For Product Tanker
Sanmar Shipping Ltd.
on 22-August-2025
Urgently Requires C/O,C/E, 2/E, 3/E, E/O For MR Tanker, Oil Tanker, LPG Carrier
V.SHIPS INDIA PVT. LTD.
on 7-August-2025
Urgently Requires Master, C/O, 2/O, 3/O,C/E, 2/E, 3/E, ETO For Bulk Carrier, Oil Tanker, Chemical Tanker, VLCC, Cruise Ship, VLGC
Bridgeview Maritime Pvt Ltd
on 18-June-2025
Urgently Requires Master, C/O, 2/O,C/E, 2/E, 3/E, ETO, For Crew Boat, AHTS, OSV, PSV, General Cargo, AHTS DP1, AHTS DP2, Supply Vessel
The Great Eastern Shipping Company Limited
on 29-April-2022
Urgently Requires Master, C/O, 2/O, Bsn, AB, PmpMan,C/E, 2/E, 3/E, E/O, E/Ftr, Olr For Bulk Carrier, Oil Tanker, LPG Carrier, Product Tanker, Crude Oil Tanker

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