SRA

SDT & SRA Intervention

Elizabeth Thomson found guilty of SRA code breaches, tribunal delivers fine

Syed Saqib - August 12, 2025

SDT & SRA Intervention

Amir Nazir Butt fined £15k for client money breaches and false declaration to SRA

Syed Saqib - August 6, 2025

Law firm boss suspended for employing banned assistant in defiance of SRA order

Syed Saqib - August 6, 2025

SDT & SRA Intervention

Solicitor Kerr Clement fined in SRA breach case settled by agreed outcome

Syed Saqib - August 5, 2025

SDT & SRA Intervention

Solicitor Fasar Mahmood struck off for faking client files and stealing injury payout

Syed Saqib - July 31, 2025

SDT & SRA Intervention

SDT fines Feisal Sheikh and Maxim Solicitors for client account misuse and AML failings

Syed Saqib - July 31, 2025

SRA vows quick update on overhauled anti-money laundering rules

Syed Saqib - July 22, 2025

Disqualified: Law firm finance chief banned after massive unauthorised spending

Syed Saqib - July 21, 2025

Labour councillor’s law firm shut down by SRA over suspected dishonesty

Syed Saqib - July 18, 2025

Solicitor who harassed ex and his partner avoids jail with suspended sentence

Syed Saqib - July 16, 2025

1...272829 Page 28 of 29

Must Read

SDT & SRA Intervention

SRA rebukes solicitors firm over delayed charging order discharge

Muntaha Shah - June 26, 2026

Money Laundering

SRA imposes second fine over AML reporting failures

Muntaha Shah - June 26, 2026

FCA consults on £1million trader commitments following commodity markets investigation

Muntaha Shah - June 26, 2026

FCA censures CACEIS UK over WealthTek failings and £31.7million client payment

Faisal Aijaz - June 26, 2026