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Friday, April 10, 2026
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10.8
C
London
Friday, April 10, 2026
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AML
Money Laundering
Law firm fined over AML failures across all files reviewed by regulator
Faisal
-
March 29, 2026
Money Laundering
SRA penalises firm for long-running anti-money laundering breaches
Faisal
-
March 26, 2026
Money Laundering
Solicitors firm hit with penalty after long-running AML breaches
Faisal
-
March 20, 2026
Blogs
2026 COLP Strategy: A Practical Guide to SRA Compliance, AML Risk and Law Firm Governance
Faisal
-
March 19, 2026
Money Laundering
Law firm hit with SRA fine after years without proper AML controls
Faisal
-
March 15, 2026
Litigation & Courts
Regulators warn firms to strengthen AML and client safeguards
Faisal
-
March 9, 2026
Fines & Penalties
SRA hits licensed firm with £23k penalty for compliance breaches
Faisal
-
February 28, 2026
Money Laundering
Lincoln law firm fined over eight years of AML failures
Faisal
-
February 24, 2026
Money Laundering
Nottingham law firm fined £7,464 over AML compliance failures
Faisal
-
February 19, 2026
Money Laundering
London law firm fined £8,640 over anti-money laundering failures
Mufeeq
-
February 12, 2026
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Most pupil barristers report positive pupillage experience, survey finds
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Litigation & Courts
Judge orders two-stage trial in multi-million Vodafone legal battle
Faisal
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April 10, 2026
Scam
Fraudsters impersonate law firm using TikTok, Whatsapp and emails
Faisal
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April 10, 2026
Fund Mismanagement
London firm penalised over improper client account fund retention
Mufeeq
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April 10, 2026