Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering
Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering
The Solicitors Regulation Authority (SRA) has announced the deadlines for its mandatory diversity survey. Firms need to report
Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for
Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to
At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed
A solicitor with decades of experience was fined by the Solicitors Disciplinary Tribunal (SDT) and ordered to pay
The regulatory landscape for law firms in the UK is undergoing a seismic shift as the Solicitors Regulation
In today’s fast-paced and interconnected work environments, the lines between personal and professional interests can blur more easily
A trio of fines for money laundering breaches handed down by the SRA at the end of April
Compliance Office highlights an increasingly demanding approach by the SRA Recently, there has been a sharp rise in
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