Compliance & Regulation
Bellingcat founder accuses SRA of “shirking responsibility” over SLAPP
The journalist at the centre of the row over the SRA’s decision not to take action against the former solicitors of a Russian warlord has accused the regulator of shirking its responsibilities.
Narrow AML rules allow lawyers to act for “lawful but awful” clients
The narrow focus of the AML regime on criminality leaves solicitors “free to facilitate and legitimise the flow of corrupt capital while staying within the bounds of the law”, says a major report.
HMRC to report more tax lawyers to regulators in crackdown
Tax lawyers face more reports by HMRC to their regulators and the cloak of legal professional privilege being pierced under government plans unveiled yesterday.
Ex-law firm owner obtains freezing order against successor
The High Court has issued a freezing order against the non-lawyer owner of a law firm the SRA shut down last year, at the behest of the solicitor who sold it to her.
HOFA banned for concealing firm’s dire finances from SRA
The HOFA of a consumer claims firm that went bust in 2023 concealed its financial difficulties from the SRA in the run-up to its collapse.
SDT: Solicitor gave undertaking even if he did not call it one
An assurance given by a solicitor in a conveyancing transaction was an undertaking, even if he did not use the word, the Solicitors Disciplinary Tribunal has ruled.
£86m of client money went through in-house solicitor’s personal account
An elderly in-house solicitor who handled reserved legal work without authorisation, and used his personal bank account to process £86m of client money, has agreed to leave the profession.
SRA: Law firm’s work for warlord was not improper
The SRA yesterday took the unusual step of setting out why it cleared the law firm which acted for Yevgeniy Prigozhin, leader of the Wagner Group, of misconduct.
Law firm avoids tribunal referral over PEP due diligence failures
A law firm that failed to conduct proper anti-money laundering checks while acting for a politically exposed person has been fined £25,000.
Tribunal clears Daily Mail sting solicitor of misconduct
One of the solicitors accused by the Daily Mail of offering to help an undercover reporter concoct a false asylum claim has been cleared of misconduct.
Blog
The real cure for inequality at law firms? Listening
How can men, as one male panellist put it, “get out of the way of people coming up through the ranks?”
Most of these conversations only happen after the men leave the room.
Andy Burnham and the Hillsborough Law: should solicitors be worried?
Now that Andy Burnham has become prime minister, the Public Office (Accountability) Bill, otherwise known as the Hillsborough Law, will receive a real boost of political capital.
Defending fair fees in the property profession
If the property industry is serious about moving towards 28-day exchanges, then it must confront not only the practical barriers, but the commercial behaviours too.
