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Thursday, July 23, 2026
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SDT & SRA Intervention
Fines & Penalties
SRA hits sole practitioner with fine over long-running AML breaches
Syed Saqib
-
April 30, 2026
SDT & SRA Intervention
Solicitor barred from compliance roles in regulatory practice clampdown
Syed Saqib
-
April 30, 2026
Fines & Penalties
Law firm hit with £25k fine over eight years of AML failures
Syed Saqib
-
April 29, 2026
SDT & SRA Intervention
Solicitor fined £30,000 over conflict role in £237million LCF collapse
Syed Saqib
-
April 29, 2026
SDT & SRA Intervention
Solicitor restricted to supervised role in SRA practice clampdown
Syed Saqib
-
April 27, 2026
Fines & Penalties
Eight-year compliance failures lead to £12k fine for law firm
Syed Saqib
-
April 24, 2026
Fines & Penalties
Compliance breach sees London law firm hit with financial penalty
Syed Saqib
-
April 23, 2026
Fines & Penalties
Law firm fined after ignoring regulator’s AML data demand
Syed Saqib
-
April 22, 2026
SDT & SRA Intervention
Legal practice closed as regulator steps in to safeguard clients
Syed Saqib
-
April 22, 2026
SDT & SRA Intervention
SRA imposes tight controls on solicitor’s legal practice role
Syed Saqib
-
April 20, 2026
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House of Lords seeks evidence on risks facing the UK’s Constitutional Democracy
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