Regulation

Court of Appeal: law firms must comply with data requests even if purpose is to aid litigation

confidential stamp

Law firms must comply with data requests even if the purpose for seeking the documents is assisting in litigation, the Court of Appeal has ruled. Overturning the High Court, Lady Justice Arden held that a data request was not invalid if made for the “collateral purpose of assisting in litigation”.

February 22nd, 2017

Lord Chief Justice “strongly opposes” accountants’ bid to handle litigation and advocacy work

Lord Thomas of Cwmgiedd LCJ

The Lord Chief Justice has outlined his “strong opposition” to a bid to allow accountants to handle tax litigation and advocacy work – and in return come under fire from the body that would regulate them. Lord Thomas described the application by the Institute for Chartered Accountants in England and Wales as “entirely premature”.

February 21st, 2017

Convicted solicitor was “naive but not dishonest”, says tribunal

Singapore

The solicitor convicted of transferring criminal property after being taken in by a charismatic conman posing as the Pope’s banker was naïve but not dishonest, the Solicitors Disciplinary Tribunal has said in explaining why it considered a £2,000 fine sufficient penalty for her misconduct.

February 20th, 2017

Legal Services Board launches probe into whether Law Society fetters SRA’s independence

Law Society - Front1

The Legal Services Board has stepped up the pressure on the Law Society’s role as the approved regulator of solicitors by announcing a formal investigation into whether the Solicitors Regulation Authority has sufficient independence.

February 17th, 2017

LSB to put regulators’ efforts to improve diversity under microscope

Neil Buckley

The Legal Services Board will next year carry out the first formal assessment of how the profession’s regulators have performed in improving diversity in their parts of the law, it has announced. Publishing its revised diversity guidance, the board said, however, that it expects to see the guidance influencing activities this year.

February 16th, 2017

Law firm pioneer turned football executive is suspended by SDT

Greg Shields

A former chief executive of Cheshire-based solicitors Forster Dean, who is now a leading football administrator in Northern Ireland, has been suspended by the Solicitors Disciplinary Tribunal over accounts rule breaches.

February 15th, 2017

Call to give SRA power to strike off solicitors

Iain Miller

Disciplinary cases involving solicitors are now akin to High Court trials and there needs to be a major overhaul that would make the Solicitors Regulation Authority responsible for handing out all sanctions, including strike-offs, a former prosecutor has said.

February 15th, 2017

Barrister fined for pestering women at chambers summer party cleared by High Court

RCJ portrait

The High Court has overturned a disciplinary tribunal finding against a barrister found to have pestered three women at a chambers summer party. Mrs Justice Lang said Stephen Howd’s “inappropriate, and at times offensive, behaviour was a consequence of his medical condition”, exacerbated by excessive alcohol.

February 14th, 2017

Bolton law firm repays insurer £100,000 for “systematically inflating” costs

Asons office 4

Claimant law firm Asons has agreed to repay more than £100,000 to AXA after admitting to falsely and systematically inflating its legal costs, the insurer said today. The dispute involved 65 personal injury cases where “Asons overstated the qualifications and experience of its legal staff to falsely inflate [its] bills”.

February 14th, 2017

Tribunal fines solicitor convicted after being taken in by ‘Pope’s banker’ conman

HSBC

The solicitor who safeguarded more than £100,000 of stolen cash for a charismatic conman posing as the Pope’s banker has been fined £2,000 following her conviction for transferring criminal property. The Crown Court judge had said she was “used” by fraudster Luis Nobre.

February 14th, 2017