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Elizabeth Thomson found guilty of SRA code breaches, tribunal delivers fine
Solicitor fined after tribunal proves misconduct in major SRA principles breach case.
Tribunal slaps Cockshott Peck Lewis with £24,892 fine over AML breaches
Firm admits to years of AML breaches; tribunal cites “serious” failings that risk public trust.
Law firm owners pay £12m to snap up remaining shares before delisting
News
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Anexo Group’s majority owners secure 20m shares at 60p ahead of delisting from the AIM market.
Over 250 data breaches rock Avon and Somerset Police in just three years
News
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Freedom of information request reveals 263 breaches since 2022, mostly due to internal errors.
Alex Greenwich says Latham defined him as ‘disgusting sex act’ in ongoing feud
News
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Alex Greenwich tells the tribunal that Mark Latham’s conduct has fuelled hatred, harassment and public ridicule.
Nicola Sturgeon shifts stance on self-id after Isla Bryson rape case fallout
News
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Former SNP leader concedes rapists may lose gender choice as she faces backlash over past stance.
Fraudster stole £170k in universal credit by hijacking 68 identities
News
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Paisley man pleads guilty to mass identity theft in universal credit scam worth nearly £170,000.
Solicitor fined £32.5k for AML failings over deals with ex-azeri minister’s son
Tribunal fines firm manager and imposes five-year practice restrictions over serious AML breaches
Dennis Ko hit with £52.5k bill after AML breaches in grosvenor hotel deal
Dennis Ko was fined and ordered to pay costs after AML breaches in a multi-million-dollar hotel deal.
James Rafferty guilty, 17-month ban and heavy fine rock legal profession
Solicitor fined after guilty plea to failing breath test; banned from driving for 17 months