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8.4
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Tuesday, April 21, 2026
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AML
Money Laundering
Law firm fined over AML failures spanning nearly eight years
Faisal
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April 20, 2026
Money Laundering
Conveyancing firm hit with fine after AML compliance failures
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April 16, 2026
Money Laundering
Firm’s appeal fails as tribunal upholds penalty for regulatory breaches
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April 14, 2026
Money Laundering
Law firm fined over AML failures across all files reviewed by regulator
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March 29, 2026
Money Laundering
SRA penalises firm for long-running anti-money laundering breaches
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March 26, 2026
Money Laundering
Solicitors firm hit with penalty after long-running AML breaches
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March 20, 2026
Blogs
2026 COLP Strategy: A Practical Guide to SRA Compliance, AML Risk and Law Firm Governance
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March 19, 2026
Money Laundering
Law firm hit with SRA fine after years without proper AML controls
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March 15, 2026
Litigation & Courts
Regulators warn firms to strengthen AML and client safeguards
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March 9, 2026
Fines & Penalties
SRA hits licensed firm with £23k penalty for compliance breaches
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February 28, 2026
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