SDT & SRA Intervention

Money Laundering

Law firm fined £4,631 over anti-money laundering compliance breaches

Syed Saqib - May 1, 2026

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

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Litigation & Courts

TUPE vicarious liability does not transfer to new employer

Muntaha Shah - September 9, 2026