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Friday, June 5, 2026
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SDT & SRA Intervention
SDT & SRA Intervention
London law firm fined £25,000 after anti-money laundering failings
Faisal
-
January 16, 2026
SDT & SRA Intervention
SDT punishes “paper owner” solicitor as trainee ran branch and client money controls failed
Faisal
-
January 16, 2026
Money Laundering
Solicitor fined after repeated conveyancing failures exposed gaps in AML and lender duties
Faisal
-
January 16, 2026
SDT & SRA Intervention
Solicitor barred from management roles and client money under SRA conditions
Faisal
-
January 13, 2026
SDT & SRA Intervention
SRA fines London law firm after eight years of AML failures
Mufeeq
-
January 7, 2026
SDT & SRA Intervention
Regulator intervenes into TFC Legal as the firm is forced to close
Faisal
-
December 22, 2025
SDT & SRA Intervention
City law firm compliance officer banned after lying about being at work
Faisal
-
December 18, 2025
SDT & SRA Intervention
SRA imposes wide-ranging conditions on solicitor’s practising certificate
Faisal
-
December 15, 2025
SDT & SRA Intervention
Market Street Law fined £11,271 for non-compliance with anti-money laundering regulations
Faisal
-
December 12, 2025
SDT & SRA Intervention
SRA bars legal worker for dishonest attempt to misdirect compensation payments
Faisal
-
December 10, 2025
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Must Read
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Government agrees Ministerial Code changes after Parliamentary pressure
Faisal
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June 4, 2026
SDT & SRA Intervention
SRA intervenes into former Wolverhampton solicitor practice
Faisal
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June 4, 2026
SDT & SRA Intervention
Solicitor barred from running law firms under SRA restrictions
Faisal
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June 4, 2026
News
Government invests £8.4 million to reunite children in care with families
Faisal
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June 4, 2026