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Law firm fined £21,033 over AML compliance failures
SRA says MTG Solicitors lacked compliant risk assessment and controls for nearly nine years
Court of Appeal dismisses motor finance firms’ challenge to multi-claimant claims
Judges say lead cases may help resolve thousands of discretionary commission claims
SRA fines law firm £25,000 over long-running anti-money laundering breaches
SRA sanctions London firm after identifying years of anti-money laundering compliance failures
PM Law finance chief disqualified over client account shortages
SRA says Jonathon Bostock fabricated bank balances and provided false or misleading information