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Wednesday, October 8, 2025
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Syed Saqib
0 COMMENTS
285 POSTS
https://solicitornews.co.uk
featured
Money Laundering
Elmhirst Parker hit with £25,000 fine over longstanding AML control breaches
Mufeeq
-
October 8, 2025
Money Laundering
Elmhirst Parker hit with £25,000 fine over longstanding AML control breaches
Mufeeq
-
October 8, 2025
Money Laundering
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Sidrat
-
October 8, 2025
Fraud
Whistleblower solicitor cleared after eight year fight in £1.4bn cum-ex fraud case
Mufeeq
-
October 8, 2025
Latest news
News
Court upholds ban on barrister over sexual harassment of pupils
Syed Saqib
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August 6, 2025
News
Magistrate lied over car park breach, hit with serious misconduct warning
Syed Saqib
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August 6, 2025
News
Law firm boss suspended for employing banned assistant in defiance of SRA order
Syed Saqib
-
August 6, 2025
News
Remand inmates freed from court with no support, review warns of prison crisis
Syed Saqib
-
August 6, 2025
News
Lancaster lawyer banned for ignoring money laundering rules and withholding £102k
Syed Saqib
-
August 6, 2025
News
Zahawi’s solicitor fights £50k misconduct fine in High Court showdown
Syed Saqib
-
August 6, 2025
SDT & SRA Intervention
Solicitor Kerr Clement fined in SRA breach case settled by agreed outcome
Syed Saqib
-
August 5, 2025
SDT & SRA Intervention
Solicitor Simon Jonathan Tager fined £8.5k for £1m client overcharge scandal
Syed Saqib
-
August 5, 2025
SDT & SRA Intervention
Tribunal slaps £15k fine on Leo Benedict Michael Foster over professional misconduct
Syed Saqib
-
August 5, 2025
News
Top lawyer investigated after alleged 5am ‘unwanted’ dick pic
Syed Saqib
-
August 5, 2025
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Most Commented
Money Laundering
Elmhirst Parker hit with £25,000 fine over longstanding AML control breaches
Mufeeq
-
October 8, 2025
Money Laundering
Bowers penalised by SRA over client risk assessment breaches
Sidrat
-
October 8, 2025
Money Laundering
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Sidrat
-
October 8, 2025
Fraud
Whistleblower solicitor cleared after eight year fight in £1.4bn cum-ex fraud case
Mufeeq
-
October 8, 2025