Linkedin
Twitter
Home
News
SDT & SRA Intervention
Solicitor reviews
Career roadmap
Blogs
Jobs
Advertise with us
Write for us
Search
13.1
C
London
Sunday, May 3, 2026
Join Newsletter
Sign in
Welcome! Log into your account
your username
your password
Forgot your password? Get help
Create an account
Create an account
Welcome! Register for an account
your email
your username
A password will be e-mailed to you.
Password recovery
Recover your password
your email
A password will be e-mailed to you.
13.1
C
London
Sunday, May 3, 2026
Sign in / Join
Linkedin
Twitter
Sign up for Newsletter
Home
News
SDT/SRA
Blogs
Write for us
ABOUT US
CAREER ROADMAP
SOLICITOR REVIEWS
JOBS
ADVERTISE WITH US
BLOGS
WRITE FOR US
CONTACT US
Sign up for Newsletter
Linkedin
Twitter
Search
Latest
Oldest posts
Modified date
Alphabetical A -> Z
Categories
Blogs
News
- Abuse
- Account Misuse
- Careers & Training
- Court Conduct
- Courts & Judiciary
- Crime
- Drugs
- Fines & Penalties
- Firm Mergers & Acquisitions
- Fraud
- Fund Management
- International
- Law Firms & Business
- Legal Awards & Rankings
- Litigation & Courts
- Malpractice
- Misconduct
- Money Laundering
- Murder
- Property
- Regulatory Reform
- Scam
- Sexual Harassment
- Solicitor Sanction
- Tax & Policy
- Transport & Infrastructure Law
SDT & SRA Intervention
- Abuse
- Account Misuse
- Court Conduct
- Crime
- Drugs
- Fines & Penalties
- Fraud
- Fund Mismanagement
- International
- Malpractice
- Misconduct
- Money Laundering
- Murder
- Property
- Scam
- Sexual Harassment
- Solicitor Sanction
Uncategorized
Dennis Ko hit with £52.5k bill after AML breaches in grosvenor hotel deal
SDT & SRA Intervention
Syed Saqib
-
August 11, 2025
0
Dennis Ko was fined and ordered to pay costs after AML breaches in a multi-million-dollar hotel deal.
Read more
James Rafferty guilty, 17-month ban and heavy fine rock legal profession
SDT & SRA Intervention
Syed Saqib
-
August 11, 2025
0
Solicitor fined after guilty plea to failing breath test; banned from driving for 17 months
Read more
Landlord loses bid to strike out mould and damp claims over expert dispute
News
Syed Saqib
-
August 11, 2025
0
Court refuses to dismiss two housing disrepair claims despite breaches of pre-action protocol.
Read more
Too soon”: Disgraced solicitor denied roll return with £64k still unpaid
News
Syed Saqib
-
August 11, 2025
0
Tribunal rejects ex-solicitor’s comeback bid, citing unpaid costs and lack of exceptional grounds.
Read more
1
2
3
…
334
335
336
337
338
339
340
…
380
381
382
Page 337 of 382