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SDT & SRA Intervention
Money Laundering
Eight years of AML breaches lead to major fine for solicitors’ practice
Faisal
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February 10, 2026
SDT & SRA Intervention
Sole practitioner fined after eight-year AML record-keeping failures uncovered
Faisal
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February 6, 2026
SDT & SRA Intervention
Solicitor’s practising certificate restricted under SRA control of practice order
Faisal
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February 6, 2026
SDT & SRA Intervention
Solicitor barred from management and client money under SRA conditions
Faisal
-
February 4, 2026
SDT & SRA Intervention
Consultant solicitor penalised for misuse of client account in high-value deal
Faisal
-
February 4, 2026
SDT & SRA Intervention
Solicitor faces tribunal over client payments sent to personal account
Faisal
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January 29, 2026
SDT & SRA Intervention
SRA intervenes into North East law firm following insolvency event
Faisal
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January 27, 2026
News
Tribunal orders strike-off over false document certification practices
Faisal
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January 26, 2026
SDT & SRA Intervention
AML breaches trigger SRA penalty as firm admits long-term compliance failings
Faisal
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January 25, 2026
News
SRA steps in as solicitor hit with immediate practice restrictions
Faisal
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January 25, 2026
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