The Treasury’s decision to transfer oversight of anti-money laundering and counter-terrorism financing supervision to the FCA has sparked concerns within the professional services sector. The ...
The Solicitors Regulation Authority yesterday closed down the practice of a high-profile sports lawyer who has acted for the likes of Cristiano Ronaldo and Tyson Fury.
A solicitor who provided false information to a loan company in his capacity as a company director has been struck off, as his actions crossed into professional misconduct.
The Solicitors Regulation Authority must help to establish a compensation scheme for victims of a scandal which left people on low incomes facing financial hardship, according to a campaigning group.
Property conveyancing has emerged as the primary source of money laundering concerns within the legal sector, according to new data from the Solicitors Regulation Authority.
In law, a failure to fulfil professional obligations has consequences. David Keighley considers a real case heard by the Solicitors Disciplinary Tribunal where conveyancing undertakings were breached ...
An ex-Slaughter and May associate has been struck off the roll of solicitors by the Solicitors Regulation Authority following ...
A third of UK law firms have failed to meet basic anti-money-laundering (AML) standards, according to the Solicitors ...
The FCA’s new role in anti-money laundering marks a seismic regulatory shift that will transform compliance for solicitors ...
We’re supporting solicitors to understand the impact of the High Court judgment in Mazur v Charles Russell Speechlys on the conduct of litigation. Find answers to common practical, procedural and ...
Law Society issues updated guidance to reflect greater deployment of AI and machine-learning for content and engagement.
In his application, Campbell claimed to have achieved a double-starred first in his degree from the University of Cambridge ...
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