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13.7
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London
Friday, April 10, 2026
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AML
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
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
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Must Read
News
Most pupil barristers report positive pupillage experience, survey finds
Mufeeq
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April 10, 2026
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