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SRA hits exmouth firm Vine Orchards LLP with £20,234 penalty over AML breaches
Exmouth law firm fined £20,234 after sra probe finds serious AML compliance failures
Paul Gerard fabricated documents to hide errors,SRA imposes section 43 ban
Former Irwin Mitchell paralegal banned after SRA found he misled firm and client with false documents
Former Plymouth solicitor Alan Harris to face 21 sex charges in Winchester Crown Court trial
Former solicitor Alan Harris faces trial over 21 charges, including rape, at Winchester Crown Court
Solicitor Gulfraz Khan’s practising certificate limited by interim conditions
SRA bars Gulfraz Khan from criminal work and compliance roles pending final decision
Sunderland man with 67 convictions praised for defending himself ‘as good as any solicitor’
Magistrates grant conditional discharge after self-represented defendant argues case in court
Zara Dee Simpson banned from legal practice after SRA dishonesty ruling
Former Walker Morris PA banned from legal practice after misleading colleagues over wedding fund
SRA bans Emma charlotte Pearce after theft of over £7,000 from vulnerable clients
Former Coles Miller employee stole client money for personal use, SRA issues Section 43 ban
Nama trial shock: Solicitor accused of £7.2m laundering as businessman ‘worked in shadows’
Jurors told solicitor moved £7.2m offshore as businessman sought millions from Nama scheme
Mazur ruling throws litigation rights into chaos, lawyers say High Court got it wrong
Lawyers challenge Mazur ruling, warning it could upend rules on who may conduct litigation
Photiades Solicitors pays £25,000 after failing AML checks and safeguards
St Albans-based firm fined after SRA probe found serious anti-money laundering failings