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13.1
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Saturday, May 2, 2026
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Uncategorized
Nama trial shock: Solicitor accused of £7.2m laundering as businessman ‘worked in shadows’
Money Laundering
Mufeeq
-
October 2, 2025
0
Jurors told solicitor moved £7.2m offshore as businessman sought millions from Nama scheme
Read more
Mazur ruling throws litigation rights into chaos, lawyers say High Court got it wrong
Court Conduct
Mufeeq
-
October 2, 2025
0
Lawyers challenge Mazur ruling, warning it could upend rules on who may conduct litigation
Read more
Photiades Solicitors pays £25,000 after failing AML checks and safeguards
Money Laundering
Mufeeq
-
October 1, 2025
0
St Albans-based firm fined after SRA probe found serious anti-money laundering failings
Read more
SRA shuts down Ingenious Legal after firm hit by insolvency event
Misconduct
Mufeeq
-
October 1, 2025
0
Manchester based Ingenious Legal closed after SRA intervenes over insolvency
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