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SDT & SRA Intervention
- Abuse
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Uncategorized
Law firm hit with SRA fine after years without proper AML controls
Money Laundering
Faisal
-
March 15, 2026
0
SRA fines EDMC Legal Limited £2,268 after an AML review uncovered an inadequate firm-wide risk assessment
Read more
Callers pretending to be solicitors offer crypto loss recovery
Fraud
Faisal
-
March 15, 2026
0
SRA warns public about scam calls falsely claiming to be from ‘Zebra Solicitors Limited ' The Solicitors Regulation Authority (SRA) has issued a warning about...
Read more
Monisha Shah named preferred candidate for LSB chair
News
Mufeeq
-
March 14, 2026
0
Former BBC executive to face MPs before confirmation as Legal Services Board chair
Read more
Judge rejects claimant’s evidence after use of smart glasses in court
Court Conduct
Mufeeq
-
March 14, 2026
0
High Court finds witness received assistance during cross-examination via glasses linked to phone
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