Linkedin
Twitter
Home
News
SDT & SRA Intervention
Solicitor reviews
Career roadmap
Blogs
Jobs
Advertise with us
Write for us
Login/Register
Sign up for Newsletter
Search
13.5
C
London
Saturday, February 21, 2026
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Create an account
Create an account
Welcome! Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
A password will be e-mailed to you.
13.5
C
London
Saturday, February 21, 2026
Sign in / Join
Linkedin
Twitter
Sign up for Newsletter
Home
News
SDT/SRA
Blogs
Write for us
ABOUT US
CAREER ROADMAP
SOLICITOR REVIEWS
JOBS
ADVERTISE WITH US
BLOGS
WRITE FOR US
CONTACT US
Sign up for Newsletter
Linkedin
Twitter
Search
AML
Money Laundering
London law firm fined £25,000 over serious anti-money laundering failures
Mufeeq
-
October 14, 2025
Money Laundering
Bowers penalised by SRA over client risk assessment breaches
Sidrat
-
October 8, 2025
Money Laundering
SRA hits exmouth firm Vine Orchards LLP with £20,234 penalty over AML breaches
Sidrat
-
October 3, 2025
Money Laundering
Photiades Solicitors pays £25,000 after failing AML checks and safeguards
Mufeeq
-
October 1, 2025
Money Laundering
Bournemouth law firm fined £24k over Money Laundering failures
Mufeeq
-
September 25, 2025
Money Laundering
SRA penalises Robert Simon & Co £7,847 over money laundering failures
Sidrat
-
September 23, 2025
SDT & SRA Intervention
Solicitor fined £32.5k for AML failings over deals with ex-azeri minister’s son
Syed Saqib
-
August 12, 2025
SDT & SRA Intervention
Dennis Ko hit with £52.5k bill after AML breaches in grosvenor hotel deal
Syed Saqib
-
August 11, 2025
News
Lancaster lawyer banned for ignoring money laundering rules and withholding £102k
Syed Saqib
-
August 6, 2025
SDT & SRA Intervention
Tolhurst Fisher LLP fined £120k after 15 years of anti‑money laundering failures
Syed Saqib
-
August 4, 2025
1
2
3
4
Page 4 of 4
Must Read
News
Solicitor barred from solo practice and compliance roles by regulator
Faisal
-
February 21, 2026
Misconduct
London law firm closed as SRA cites suspected dishonesty
Faisal
-
February 21, 2026
Blogs
The breaking point: How structural pressures are reshaping Crown Court practice in 2026
Faisal
-
February 20, 2026
Misconduct
SRA intervenes in Bloomsbury Law over suspected dishonesty
Faisal
-
February 20, 2026