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Law firm fined after AML failures found in SRA review of client files
SRA imposes £7,451 fine after AML inspection finds missing client and matter risk assessments
Intervention hits IPS Law LLP as SRA cites suspected dishonesty concerns
SRA intervenes into IPS Law LLP after citing suspected dishonesty by manager Christopher Farnell
Solicitor faces SRA intervention amid suspected dishonesty concerns
SRA intervenes into Christopher Farnell’s practice following concerns over suspected dishonesty
SRA intervenes into Faheem Ali’s practice over suspected dishonesty
SRA intervenes into Faheem Ali’s practice at Alison law Solicitors citing concerns
Regulator steps in over suspected dishonesty at Alison Law Solicitors
SRA intervenes into Alison Law Solicitors citing suspected dishonesty by firm managers
Suspended solicitor cleared to work as senior litigation executive under supervision
SRA approves employment of suspended solicitor John Middleton under close supervision
Solicitor struck off after false pupillage application at Erskine Chambers
Tribunal strikes off solicitor for dishonesty and lack of integrity in pupillage application
Immigration solicitor struck off for misleading client and MP over asylum claim
Tribunal finds solicitor acted dishonestly by misleading client, MP and Home Office
SRA fines lawyer £4,273 for failures in £9m trust transaction
SRA fines Jeremy Bennett for using the client account as banking facility and AML breaches
SRA rebukes solicitor Annabelle Gauberti over misleading client documents
Solicitor rebuked and fined after misleading client documents cited SRA authorisation