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SDT & SRA Intervention
Money Laundering
SRA fines KTP solicitors following AML risk assessment compliance breach
Muntaha Shah
-
July 29, 2026
Scam
SRA issues scam alert over fake solicitor profile and cloned law firm identities
Muntaha Shah
-
July 6, 2026
Misconduct
SRA refers two solicitors to SDT in ongoing Post Office investigation
Muntaha Shah
-
July 3, 2026
SDT & SRA Intervention
SRA fines law firm £25,000 over long-running anti-money laundering breaches
Muntaha Shah
-
July 1, 2026
SDT & SRA Intervention
London law firm closed by SRA following suspected dishonesty concerns
Muntaha Shah
-
July 1, 2026
Fines & Penalties
Law firm hit with second SRA fine over failure to provide AML information
Muntaha Shah
-
June 30, 2026
SDT & SRA Intervention
SRA rebukes London solicitor following drink-drive related conviction
Muntaha Shah
-
June 30, 2026
SDT & SRA Intervention
SRA imposes new practice conditions on solicitor
Muntaha Shah
-
June 29, 2026
SDT & SRA Intervention
SRA rebukes solicitors firm over delayed charging order discharge
Muntaha Shah
-
June 26, 2026
Money Laundering
SRA imposes second fine over AML reporting failures
Muntaha Shah
-
June 26, 2026
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