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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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