Categories

Eight years of AML breaches lead to major fine for solicitors’ practice

Castle Sanderson Limited fined after SRA finds prolonged AML compliance failures

Fake legal letter misuses Doyle Clayton name in accreditation scam warning

The SRA warns of a fake legal letter misusing a city law firm’s name and solicitor details

Law Society warns client account interest plans could raise costs for clients

Body raises concerns MoJ proposals may increase costs, compliance burdens and access to justice risks

Regulator issues alert over fake emails linked to cryptocurrency ‘recovery’

The SRA warns of scam emails misusing a law firm’s name in crypto asset recovery claims