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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
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Syed Saqib - 0
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’
News
Syed Saqib - 0
The SRA warns of scam emails misusing a law firm’s name in crypto asset recovery claims