Categories

UK Money Laundering Crackdown: What Solicitors Must Do Now

The UK’s anti-money laundering (AML) regime has entered a more aggressive enforcement phase

Court of Appeal backs SRA in Dentons misconduct appeal

Appeal Court confirms not every breach of accounts rules will constitute professional misconductThe Court of Appeal has ruled in favour of the Solicitors Regulation...

Two solicitors sanctioned over inflated bill and false records

Tribunal finds unreliable billing records and misleading attendance note, imposing suspension and reprimand

CCRC reopens IPP case as man remains jailed nearly two decades later

CCRC refers long-running IPP case to the Crown Court after new legal guidance