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SRA
Money Laundering
Cameron Clarke Lawyers fined £6,730 over anti-money laundering failings
Atif Syed
-
October 1, 2025
Money Laundering
Johnson Crilly Solicitors penalised over repeated AML rule breaches
Syed Saqib
-
October 1, 2025
SDT & SRA Intervention
Solicitor Norbert Ohanugo barred from running own firm after repeated SRA restrictions
Atif Syed
-
September 30, 2025
Malpractice
London lawyer fined £17k after clients lose out in failed property deals
Syed Saqib
-
September 30, 2025
Malpractice
Solicitor Waheed Rahman hit with strict practice controls for third year running
Atif Syed
-
September 29, 2025
Fraud
SRA shuts down Lake Jackson Ltd over suspected dishonesty by firm manager
Syed Saqib
-
September 29, 2025
Malpractice
SRA clamps down on lawyer Ardeshir Matini with sweeping practice restrictions
Syed Saqib
-
September 29, 2025
Court Conduct
SDT expels solicitor who dodged £7,399 insurance bill and ignored regulator’s demands
Syed Saqib
-
September 26, 2025
Account Misuse
Malcolm Ronald Hannaford removed from roll over misuse of client funds exceeding £350k
Atif Syed
-
September 25, 2025
Property
Solicitor Nicholas Jackson referred to tribunal for alleged misconduct in property deal
Syed Saqib
-
September 25, 2025
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Must Read
Litigation & Courts
Justice Committee Backs Jury Trial Reform U-Turn but Warns Magistrates’ Courts Face Capacity Test
Muntaha Shah
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October 8, 2026
News
Law Commission Unveils Major Product Liability Overhaul to Tackle AI and Digital Products
Muntaha Shah
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October 8, 2026
Courts & Judiciary
Family Court Finds Serious Evidential Failures in Child Abuse Case as Father’s Conduct and Maternal Influence Come Under Scrutiny
Muntaha Shah
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October 8, 2026
Litigation & Courts
Court of Appeal Upholds $22.6million Change of Position Defence in Rasmala–Trafigura Fraud Case
Muntaha Shah
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October 8, 2026