AML

Money Laundering

Government strips SRA of money laundering powers in sweeping regulatory overhaul

Syed Saqib - October 22, 2025

Money Laundering

Powell Davies Solicitors fined £4,039 for long-term anti-money laundering failures

Atif Syed - October 17, 2025

Money Laundering

Norton Connor solicitors fined £7,263 for AML compliance failings

Syed Saqib - October 16, 2025

Money Laundering

London law firm fined £25,000 over serious anti-money laundering failures

Atif Syed - October 14, 2025

Money Laundering

Bowers penalised by SRA over client risk assessment breaches

Syed Saqib - October 8, 2025

Money Laundering

SRA hits exmouth firm Vine Orchards LLP with £20,234 penalty over AML breaches

Syed Saqib - October 3, 2025

Money Laundering

Photiades Solicitors pays £25,000 after failing AML checks and safeguards

Atif Syed - October 1, 2025

Money Laundering

Bournemouth law firm fined £24k over Money Laundering failures

Atif Syed - September 25, 2025

Money Laundering

SRA penalises Robert Simon & Co £7,847 over money laundering failures

Syed Saqib - 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

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LSB unveils tougher oversight as legal regulators face growing scrutiny

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Muntaha Shah - July 7, 2026

Courts & Judiciary

Judiciary introduces new Criminal Court listing framework to reduce delays

Muntaha Shah - July 7, 2026

Courts & Judiciary

Lady Chief Justice issues new live link guidance for criminal courts

Muntaha Shah - July 7, 2026