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Bridget Miller let £1.3m flow unchecked now she’s paying the price
Bridget Miller was fined and ordered to pay costs after failing to flag £1.3m in suspect deposits.
Tribunal finds Peter Gerber reckless in AML breaches, issues damning sanction
Peter Gerber was found reckless and lacking integrity after AML breaches and banking misuse for a client
WGS Solicitors caught allowing £15m in art & cash through client account
Tribunal fines WGS Solicitors £25,258 for allowing client account misuse and AML failures.
Struck-off solicitor who missed £1.2m fraud blocked from rejoining roll
News
Syed Saqib - 0
SDT finds solicitor lacked insight into £1.2m fraud and misled insurer before being struck off.
Kaplan fines fund £360k to help disadvantaged SQE candidates
News
Syed Saqib - 0
11 organisations to receive SQE exam funding from SRA-backed initiative using Kaplan penalty cash
Latham, Alston & Bird steer $10.5bn Amphenol buyout of CommScope business
News
Syed Saqib - 0
Latham, Alston & Bird, and Wachtell advise on Amphenol’s billion-dollar CommScope acquisition.
Solicitor struck off for hiding £23k from ex-wife in divorce asset deception
News
Syed Saqib - 0
Matthew Becker struck off after failing to disclose £23k capital during divorce proceedings.
Ex-Attorney general slams trainee over ‘soft’ legal exam complaints
News
Syed Saqib - 0
Suella Braverman lashes out at petition criticising solicitor exam; trainee hits back at “misquotes
Samira Mohamed Seth fined £12.5k for reckless mortgage mis-selling case handling
Solicitor admits reckless conduct in mortgage mis-selling claims, fined £12.5k by tribunal
Amir Nazir Butt fined £15k for client money breaches and false declaration to SRA
Sra says solicitor breached rules, mishandled funds, and made a false compliance declaration