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Court of Appeal rules LTN removal unlawful in Tower Hamlets legal clash
News
Syed Saqib - 0
Court rules Tower Hamlets acted unlawfully in revoking Bethnal Green traffic scheme
AML breaches trigger SRA penalty as firm admits long-term compliance failings
Law firm fined after SRA finds prolonged failures in money laundering risk assessments
SRA fines law firm £15,568 over anti-money laundering failures
News
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Law firm fined and sanctioned after AML review finds failures in client risk assessments
SRA steps in as solicitor hit with immediate practice restrictions
News
Syed Saqib - 0
SRA restricts solicitor to approved employed roles only under interim regulatory powers
King appoints 96 new KCs and 8 Honoraries in 2026 Silk round
Lord Chancellor to preside at Westminster Hall as academics and consumer champions join new Silks
Record £5.6 million POCA order: How AML checks halted £600 million crypto fraud
Launderer Seng Hok Ling faces 8-year default sentence if £5.6m POCA order is not paid within three months
Law firm warns fraud risk as government restores unclaimed estates list
Law firm backs genealogy firms warning that the restored bona vacantia list risks renewed fraud
Court of Appeal jails Norfolk offender after Solicitor General referral
Convicted abuser’s original suspended sentence is overturned and replaced with immediate jail time
Safe Hands investigation escalates as SFO charges two former executives
Serious Fraud Office brings conspiracy to defraud charges linked to the collapse of Safe Hands Plans
Public targeted by scam using real solicitor’s name and firm details
Regulator warns of scam letters falsely claiming to represent Walgate Trustees Limited