SRA

Money Laundering

Elmhirst Parker hit with £25,000 fine over longstanding AML control breaches

Atif Syed - October 8, 2025

Money Laundering

Bowers penalised by SRA over client risk assessment breaches

Syed Saqib - October 8, 2025

Money Laundering

SRA fines Clowes & Co £12,787 for anti-money laundering failures

Syed Saqib - October 8, 2025

Malik & Malik partner barred from managing firm under renewed SRA conditions

Syed Saqib - October 8, 2025

SRA bars second manager over £12m collapse of high street solicitors

Syed Saqib - October 8, 2025

Legal worker forged professional’s report and filed it as genuine, SRA steps in

Atif Syed - October 7, 2025

Anisah Malik banned by SRA after deleting client complaint and lying to firm directors

Atif Syed - October 7, 2025

Thomas Hardwick banned after concealing £12m collapse of high street solicitors

Syed Saqib - October 7, 2025

SRA bans FWJ Legal employee for forging court documents and lying about car crash

Atif Syed - October 7, 2025

Emeka Okoabah banned after secretly storing and destroying client files

Syed Saqib - October 7, 2025

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Litigation & Courts

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