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UK Money Laundering Crackdown: What Solicitors Must Do Now
Blogs
Syed Saqib - 0
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
Crime
Syed Saqib - 0
CCRC refers long-running IPP case to the Crown Court after new legal guidance