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Sunday, December 7, 2025
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AML
SDT & SRA Intervention
Baron Grey Solicitors fined £18k for AML failings in regulatory settlement
Mufeeq
-
December 3, 2025
Money Laundering
AML crackdown intensifies as SRA fines 46 firms £550k in three months
Faisal
-
December 1, 2025
Money Laundering
Richard Pearlman LLP fined £20,000 for money laundering compliance failures
Faisal
-
November 25, 2025
SDT & SRA Intervention
Law firm fined after seven years without mandatory anti-money laundering safeguard
Faisal
-
November 20, 2025
News
One in three law firms failing anti-money laundering checks
Mufeeq
-
November 3, 2025
Money Laundering
London firm A S solicitors hit over missing AML risk checks and policies
Sidrat
-
October 22, 2025
Money Laundering
SRA fines SM Solicitors £3,264 for years of anti-money laundering failures
Mufeeq
-
October 22, 2025
Money Laundering
Government strips SRA of money laundering powers in sweeping regulatory overhaul
Sidrat
-
October 22, 2025
Money Laundering
Powell Davies Solicitors fined £4,039 for long-term anti-money laundering failures
Mufeeq
-
October 17, 2025
Money Laundering
Norton Connor solicitors fined £7,263 for AML compliance failings
Sidrat
-
October 16, 2025
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UK’s property law now includes cryptocurrencies and NFTs as legal property
Afeefa
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December 7, 2025
News
SRA offers sympathetic response to self-reports on pre-Mazur breaches
Afeefa
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December 7, 2025
News
MoJ considers referral fee ban to tackle housing disrepair exploitation
Mufeeq
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December 6, 2025
News
Law Society to explore feasibility of independent defence union for solicitors
Mufeeq
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December 6, 2025