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16.3
C
London
Saturday, May 2, 2026
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SDT & SRA Intervention
- Abuse
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Uncategorized
Norton Connor solicitors fined £7,263 for AML compliance failings
Money Laundering
Sidrat
-
October 16, 2025
0
Firm admits AML compliance breaches and agrees to £7,263 fine plus £600 costs
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Solicitor Antony John Mao barred from management and client money roles by SRA
SDT & SRA Intervention
Mufeeq
-
October 16, 2025
0
SRA imposes interim restrictions on Antony Mao’s practice to protect public interest
Read more
Husna Khan disqualified from all law-firm roles after aiding murder convict
Misconduct
Sidrat
-
October 16, 2025
0
SRA disqualifies Husna Khan from all SRA-regulated roles and orders £600 costs
Read more
Daniel Jones fined after tribunal rejects dishonesty in delayed Decree Nisi case
Misconduct
Mufeeq
-
October 16, 2025
0
Daniel jones avoids dishonesty finding but fined £1,500 and ordered to pay £15,000 costs
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