Categories

SRA sanctions solicitor over alcohol-related driving offence

Solicitor Marveen Smith was rebuked by the SRA after conviction for driving over the alcohol limit

AML breaches identified during SRA supervision review of firm

Law firm fined £11,676 over anti-money laundering compliance failures

SRA intervenes after sudden collapse of PM Law group leaves clients in limbo

Regulator intervenes to protect clients after abrupt closure of PM Law and associated firms

FCA and SRA warn firms over duplicate motor finance claims and excessive exit fees

Regulators warn claims firms and solicitors to prevent duplicate claims and unfair termination fees