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SDT & SRA Intervention
SDT & SRA Intervention
Market Street Law fined £11,271 for non-compliance with anti-money laundering regulations
Syed Saqib
-
December 12, 2025
SDT & SRA Intervention
SRA bars legal worker for dishonest attempt to misdirect compensation payments
Syed Saqib
-
December 10, 2025
SDT & SRA Intervention
SRA intervenes in ESN Solicitors to safeguard clients’ interests
Syed Saqib
-
November 27, 2025
Money Laundering
Richard Pearlman LLP fined £20,000 for money laundering compliance failures
Syed Saqib
-
November 25, 2025
SDT & SRA Intervention
Law firm fined after seven years without mandatory anti-money laundering safeguard
Syed Saqib
-
November 20, 2025
SDT & SRA Intervention
SRA clears section 43-restricted worker for paralegal role under strict controls
Sabiya
-
November 17, 2025
SDT & SRA Intervention
SRA imposes strict controls as firm approved to employ restricted caseworker
Sabiya
-
November 17, 2025
SDT & SRA Intervention
Tribunal ousts solicitor Louis Spragg over £85k client fund scandal
Syed Saqib
-
September 19, 2025
Fraud
Diamond scam disaster: Solicitor Michael Webster struck off after £75k theft conviction
Syed Saqib
-
September 19, 2025
Misconduct
£18,000 costs and disgrace: Kanwar Bhan struck off as partner reprimanded with £1,000 hit
Syed Saqib
-
September 19, 2025
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Lady Chief Justice leads tributes after Circuit Judge Ian Murdoch’s death
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House of Lords seeks evidence on risks facing the UK’s Constitutional Democracy
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