SRA

Money Laundering

CF Law fined £16,880 after years of anti-money laundering control failures

Syed Saqib - October 6, 2025

Solicitor Harjit Singh Kang barred from management roles under SRA order

Syed Saqib - October 6, 2025

Partner accused of conflict while acting for lender and security trustee faces SDT hearing

Syed Saqib - October 6, 2025

Former paralegal Francesca Mears back in law under strict supervision after Section 43 order

Atif Syed - October 3, 2025

SRA bans Sam Ulegede after misleading court over law firm’s involvement

Atif Syed - October 3, 2025

Money Laundering

SRA hits exmouth firm Vine Orchards LLP with £20,234 penalty over AML breaches

Syed Saqib - October 3, 2025

Paul Gerard fabricated documents to hide errors,SRA imposes section 43 ban

Syed Saqib - October 3, 2025

Solicitor Gulfraz Khan’s practising certificate limited by interim conditions

Syed Saqib - October 3, 2025

SRA bans Emma charlotte Pearce after theft of over £7,000 from vulnerable clients

Atif Syed - October 2, 2025

Money Laundering

Cameron Clarke Lawyers fined £6,730 over anti-money laundering failings

Atif Syed - October 1, 2025

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