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High Court quashes FCA warrant used to seize barrister’s devices

Courts & Judiciary Atif Syed - 0
Judge finds regulator relied on wrong statutory basis but allows retention of seized material
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Lawyer removed from roll after tribunal finds £2million client account shortfall

News Syed Saqib - 0
Tribunal finds solicitor misappropriated client funds and falsified bank records to conceal a deficit
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Lord Chancellor approves three new legal members to help shape court rules

Courts & Judiciary Syed Saqib - 0
Three lawyers appointed to the Civil Procedure Rule Committee to help shape court rules in England and Wales
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Law firm hit with SRA fine after years without proper AML controls

Money Laundering Syed Saqib - 0
SRA fines EDMC Legal Limited £2,268 after an AML review uncovered an inadequate firm-wide risk assessment
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