SDT & SRA Intervention

SDT & SRA Intervention

SRA warns of fake legal email using real solicitor’s ID and law firm name

Syed Saqib - January 21, 2026

SDT & SRA Intervention

Solicitor struck off after faking cancer and submitting forged medical evidence

Syed Saqib - January 19, 2026

SDT & SRA Intervention

Solicitor faces practice restrictions as regulator imposes conditions

Syed Saqib - January 19, 2026

SDT & SRA Intervention

London law firm fined £25,000 after anti-money laundering failings

Syed Saqib - January 16, 2026

SDT & SRA Intervention

SDT punishes “paper owner” solicitor as trainee ran branch and client money controls failed

Syed Saqib - January 16, 2026

Money Laundering

Solicitor fined after repeated conveyancing failures exposed gaps in AML and lender duties

Syed Saqib - January 16, 2026

SDT & SRA Intervention

Solicitor barred from management roles and client money under SRA conditions

Syed Saqib - January 13, 2026

SDT & SRA Intervention

SRA fines London law firm after eight years of AML failures

Atif Syed - January 7, 2026

SDT & SRA Intervention

Regulator intervenes into TFC Legal as the firm is forced to close

Syed Saqib - December 22, 2025

SDT & SRA Intervention

City law firm compliance officer banned after lying about being at work

Syed Saqib - December 18, 2025

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