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Money Laundering Sidrat - October 8, 2025 0

SRA fines bowers for failing to maintain client risk assessments under AML rules

Money Laundering Sidrat - October 8, 2025 0

Firm fined and ordered to pay costs after years without proper AML policies and risk controls

Fraud Mufeeq - October 8, 2025 0

Jas Bains, who alerted Danish authorities to £1.4bn fraud, says case wasted eight years of his life

Account Misuse Sidrat - October 8, 2025 0

London solicitor remains under SRA restrictions, barred from managing or owning a law firm

Misconduct Sidrat - October 8, 2025 0

Thomas Hardwick banned after failing to disclose firm’s £12m debts to the SRA

Firm Mergers & Acquisitions Mufeeq - October 8, 2025 0

NBB Law’s acquisition of Waldrons merges heritage with modern ambition across England

Court Conduct Mufeeq - October 7, 2025 0

Caseworker fabricated a psychological report and served it on the court

Account Misuse Mufeeq - October 7, 2025 0

Jung Law employee deleted a client complaint and lied about it, SRA finds conduct dishonest

Misconduct Sidrat - October 7, 2025 0

SRA finds director failed to disclose winding-up petition and £12m debts at Liverpool firm

Court Conduct Mufeeq - October 7, 2025 0

Senior assistant faked advocate instructions and misled court, SRA finds conduct dishonest

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