Client DALG001
Ms Fiona Dalgleish
ActiveIndividual
Client due diligence is in progress
No new matter can be opened for this client until CDD is complete. Where the risk rating is high, enhanced due diligence and MLRO sign-off are required before any retainer is accepted.
Matters
1 open of 1| Matter | Type | Conduct | Opened | Limitation | WIP | Status |
|---|---|---|---|---|---|---|
| Dalgleish — boundary dispute, 22 Alcester Road 2025-0182 | Civil Litigation | MA | 21 Aug 2026 | — | £497 | Open |
Client due diligence
Money Laundering Regulations 2017Bills
No bills raised for this client.