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15.3
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London
Wednesday, October 22, 2025
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Sean Callaghan
Fraud
Solicitor stole £350k from clients to fund lavish home, foreign villa and vintage car
Mufeeq
-
October 20, 2025
Must Read
Money Laundering
London firm A S solicitors hit over missing AML risk checks and policies
Sidrat
-
October 22, 2025
Money Laundering
Wenborne Weller & Spooner fined £4,879 for serious money-laundering lapses
Mufeeq
-
October 22, 2025
Court Conduct
SRA chair defies calls to quit after damning SSB report, vows ‘continuity of leadership’
Sidrat
-
October 22, 2025
Money Laundering
SRA fines SM Solicitors £3,264 for years of anti-money laundering failures
Mufeeq
-
October 22, 2025