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SDT & SRA Intervention
Money Laundering
SRA fines London law firm £25,000 over years of AML compliance failures
Muntaha Shah
-
June 25, 2026
SDT & SRA Intervention
London law firm fined after ignoring SRA request for mandatory diversity data
Muntaha Shah
-
June 25, 2026
SDT & SRA Intervention
SRA lifts solicitor’s suspension months after intervention over dishonesty concerns
Muntaha Shah
-
June 24, 2026
Money Laundering
Yorkshire solicitors fined £18,453 over long-running AML compliance failures
Muntaha Shah
-
June 24, 2026
SDT & SRA Intervention
Bolton solicitor barred from running own firm by regulators
Muntaha Shah
-
June 23, 2026
Misconduct
Solicitor forged emails & blamed secretary to hide missed deadlines, now struck off
Muntaha Shah
-
June 23, 2026
SDT & SRA Intervention
Solicitor faces strict practice controls after SRA imposes conditions
Muntaha Shah
-
June 22, 2026
Money Laundering
Law firm fined over AML failures after SRA inspection finds compliance gaps
Muntaha Shah
-
June 22, 2026
SDT & SRA Intervention
SDT imposes suspension and a £20,000 fine on the former sole practitioner
Syed Saqib
-
June 22, 2026
SDT & SRA Intervention
Regulatory conditions imposed on a London solicitor’s practising certificate
Syed Saqib
-
June 19, 2026
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