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Law firm fined after seven years without mandatory anti-money laundering safeguard
SRA fines law firm after finding it operated for years without a required anti-money-laundering risk assessment
Kenyan man accused of impersonating lawyer won 26 cases before arrest
East Africa reports that the man represented clients in 26 cases before his arrest
Company argues SFO cannot enforce £2 million DPA payment after expiry
Güralp Systems Ltd says the Serious Fraud Office cannot pursue the £2,069,861 payment after the deferred prosecution agreement ended
DSW aims to reach 200 fee earners as it grows legal business
AIM listed DSW Capital plans to double the number of lawyers in its legal arm following the acquisition of Dr Solicitors