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Bowers penalised by SRA over client risk assessment breaches
SRA fines bowers for failing to maintain client risk assessments under AML rules
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Firm fined and ordered to pay costs after years without proper AML policies and risk controls
Whistleblower solicitor cleared after eight year fight in £1.4bn cum-ex fraud case
Jas Bains, who alerted Danish authorities to £1.4bn fraud, says case wasted eight years of his life
Malik & Malik partner barred from managing firm under renewed SRA conditions
London solicitor remains under SRA restrictions, barred from managing or owning a law firm
SRA bars second manager over £12m collapse of high street solicitors
Thomas Hardwick banned after failing to disclose firm’s £12m debts to the SRA
NBB Law acquires 150-year-old Waldrons, strengthening national reach
NBB Law’s acquisition of Waldrons merges heritage with modern ambition across England
Legal worker forged professional’s report and filed it as genuine, SRA steps in
Caseworker fabricated a psychological report and served it on the court
Anisah Malik banned by SRA after deleting client complaint and lying to firm directors
Jung Law employee deleted a client complaint and lied about it, SRA finds conduct dishonest
Thomas Hardwick banned after concealing £12m collapse of high street solicitors
SRA finds director failed to disclose winding-up petition and £12m debts at Liverpool firm
SRA bans FWJ Legal employee for forging court documents and lying about car crash
Senior assistant faked advocate instructions and misled court, SRA finds conduct dishonest