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‘Fake lawyers’ who exploit migrants to lose millions under new home office powers
IAA granted new powers to seize assets of immigration lawyers profiting from fraud
London firm A S solicitors hit over missing AML risk checks and policies
A S solicitors pays £2,429 fine and £600 costs after SRA finds long-running AML breaches
Wenborne Weller & Spooner fined £4,879 for serious money-laundering lapses
Wenborne Weller & Spooner fined £4,879 and £600 costs after SRA AML compliance review
SRA chair defies calls to quit after damning SSB report, vows ‘continuity of leadership’
SRA chair Anna Bradley refuses to resign after LSB report exposes regulator’s SSB law failings.