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SDT & SRA Intervention
- Abuse
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Uncategorized
Bowers penalised by SRA over client risk assessment breaches
Money Laundering
Sidrat
-
October 8, 2025
0
SRA fines bowers for failing to maintain client risk assessments under AML rules
Read more
SRA fines Clowes & Co £12,787 for anti-money laundering failures
Money Laundering
Sidrat
-
October 8, 2025
0
Firm fined and ordered to pay costs after years without proper AML policies and risk controls
Read more
Whistleblower solicitor cleared after eight year fight in £1.4bn cum-ex fraud case
Fraud
Mufeeq
-
October 8, 2025
0
Jas Bains, who alerted Danish authorities to £1.4bn fraud, says case wasted eight years of his life
Read more
Malik & Malik partner barred from managing firm under renewed SRA conditions
Account Misuse
Sidrat
-
October 8, 2025
0
London solicitor remains under SRA restrictions, barred from managing or owning a law firm
Read more
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