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Lancaster lawyer banned for ignoring money laundering rules and withholding £102k
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Syed Saqib - 0
William Harris struck off after systemic AML breaches and withholding £102k in client funds
Zahawi’s solicitor fights £50k misconduct fine in High Court showdown
News
Syed Saqib - 0
Osborne Clarke partner challenges the SDT verdict over email to the tax lawyer in the Zahawi case
Solicitor Kerr Clement fined in SRA breach case settled by agreed outcome
Case resolved by agreed outcome after SRA found solicitor breached professional standards
Solicitor Simon Jonathan Tager fined £8.5k for £1m client overcharge scandal
Tribunal fines solicitor £8.5k after £1m in irregular client billing transfers come to light