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16.6
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London
Monday, July 27, 2026
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SRA
Money Laundering
AML crackdown intensifies as SRA fines 46 firms £550k in three months
Syed Saqib
-
December 1, 2025
Fraud
Veritas Solicitors sounds alarm after fraudsters clone firm’s identity online
Atif Syed
-
November 28, 2025
SDT & SRA Intervention
SRA hits firm with penalty after long running anti-money laundering breaches
Atif Syed
-
November 28, 2025
Law Firms & Business
Law firm numbers fall below 9,000 as consolidation pushes smaller practices out
Atif Syed
-
November 27, 2025
Misconduct
SRA intervenes in solicitor’s practice amid suspected dishonesty and breaches
Atif Syed
-
November 26, 2025
Money Laundering
Law firm hit with £3,340 fine for failing to comply with anti-money laundering rules
Atif Syed
-
November 25, 2025
News
SRA warns firms after major gaps found in source of funds checks
Syed Saqib
-
November 24, 2025
News
SRA fines firm 23,000 pounds for failures in client background checks
Atif Syed
-
November 24, 2025
SDT & SRA Intervention
SRA imposes section 43 order on employee who misled client over medical report
Syed Saqib
-
November 21, 2025
SDT & SRA Intervention
Regulator steps in over suspected dishonesty at Alison Law Solicitors
Syed Saqib
-
November 12, 2025
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