Tag: SRA
Solicitor Kerr Clement fined in SRA breach case settled by agreed outcome
Case resolved by agreed outcome after SRA found solicitor breached professional standards
Solicitor Fasar Mahmood struck off for faking client files and stealing injury payout
Solicitor struck off after stealing injury claim payout and fabricating therapy invoices for fake treatments.
SDT fines Feisal Sheikh and Maxim Solicitors for client account misuse and AML failings
Solicitor and firm fined for using client account in private car deal and AML documentation lapses.
SRA vows quick update on overhauled anti-money laundering rules
Government's AML reform aims to cut red tape, but solicitors still flagged as exploitation targets
Disqualified: Law firm finance chief banned after massive unauthorised spending
Leanne Sodergren used MLPLaw’s credit card to cover £300,000 in personal expenses over five years
Labour councillor’s law firm shut down by SRA over suspected dishonesty
Raghwinder Singh Siddhu, a serving Labour councillor, faces suspension
Solicitor who harassed ex and his partner avoids jail with suspended sentence
Susilla Mercer convicted in absentia for racially aggravated harassment of her ex’s new partner
Tribunal: Stevens’ misconduct ‘struck at heart of conveyancing’
Charles Stevens lied about a £650k deposit and tried to silence a report to the SRA
SRA given deadlines to clean up after Axiom Ince collapse
SRA told to tighten governance, boost financial checks and intelligence sharing by 2026
SRA rebukes paralegal in £2.6m property payment blunder
Shaun Sloyan authorised early payments to a developer without key checks in place
Solicitor’s desperate bid to stop SRA report after botched £6.5m deal backfires
Charles Stevens lied about client funds, then begged rivals not to report him to regulators
SRA shuts down Labour councillor’s law firm over suspected dishonesty
Law firm co-run by former Hounslow mayor shut down as SRA probes suspected dishonesty by partners