Don’t Miss Key Legal Updates
Categories
Law firm fined over AML failures after SRA inspection finds compliance gaps
SRA sanctions firm after inspection identifies anti-money laundering compliance failures
Former police legal chief disbarred over sexual comments to junior colleagues
The barrister was found to have made inappropriate remarks during a work trip and sent inappropriate WhatsApp messages to a colleague
SDT imposes suspension and a £20,000 fine on the former sole practitioner
Grenville Royston Young suspended and fined after tribunal upheld SRA allegations
SRA plans new notification rules to spot law firm risks earlier
News
Syed Saqib - 0
Firms would have to notify the SRA of planned mergers and acquisitions, and when they start holding client money