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13
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London
Saturday, September 27, 2025
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Money Laundering
Money Laundering
SRA hits Pearcelegal with £12,958 penalty over AML compliance failures
Mufeeq
-
September 24, 2025
Money Laundering
Morgan Kelly Solicitors fined £4,407 for long-running AML compliance failures
Sidrat
-
September 23, 2025
Must Read
Misconduct
SDT removes Simon Griffiths from roll after dishonest handling of £30,000 client money
Mufeeq
-
September 26, 2025
Court Conduct
SDT expels solicitor who dodged £7,399 insurance bill and ignored regulator’s demands
Sidrat
-
September 26, 2025
Fraud
Julie Weekes removed from roll following forgery of probate documents
Sidrat
-
September 26, 2025
Malpractice
Theresa Quarshie barred from law firm ownership under SRA ruling
Mufeeq
-
September 26, 2025