Regulation


Partner failed to warn off-plan investors about risks

17 January 2020

A partner who admitted acting recklessly in failing to warn investor clients about the risks involved in off-plan property development schemes has been fined £17,500 by a disciplinary tribunal.


Law Society attacks “massively uncertain” Mayson reforms

17 January 2020

Reforms to the regulation of legal services proposed by an independent review would lead to a “massively uncertain and costly system”, the president of the Law Society has said.


Solicitor duped by ‘fake’ wife fined for failing to check ID

16 January 2020

An experienced solicitor has been fined £20,000 for misconduct after being duped into accepting that a woman was who she said she was because he did not require documentary proof.


Solicitors’ group tip-off leads to activist’s conviction

15 January 2020

A campaigner who used her email address as a committee member of the Solicitors International Human Rights Group to conduct unlawful immigration law work was convicted this week.


“Disgraceful” solicitor left trainee to face angry clients

15 January 2020

A “disgraceful” solicitor disappeared with over £415,000 of client money and apparently went travelling to Malaysia, warning his trainee solicitor that “there are going to be some angry clients”.


Union’s arrested head of legal mulls claim against Met Police

15 January 2020

A barrister working as a trade union’s in-house lawyer is considering a claim for false imprisonment against the Metropolitan Police after he was briefly arrested on a picket line.


Solicitor fined for acting in conflict of interest

14 January 2020

A solicitor who acted where there was a real conflict of interest and paid out almost £6m from buyer clients before they had obtained any security in the flats they were hoping to buy, has been fined.


Firms “risking financial ruin” over SRA prosecutions

14 January 2020

Law firms assume – wrongly – that their professional indemnity insurance covers them if they are investigated or prosecuted by the Solicitors Regulation Authority, research has warned.


£1.2m lost after solicitor duped by bogus fee-earner

13 January 2020

A solicitor who was duped into employing a bogus solicitor, who then facilitated a £1.2m conveyancing fraud, has been struck off. The fee-earner stole the identity of a genuine solicitor.


Blacker handed suspended sentence for benefit fraud

10 January 2020

Alan Blacker, also known as Lord Harley and one of the most talked-about solicitors of recent years, has today received a suspended prison sentence for benefit fraud.

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Blog

16 January 2020

Making Tax Digital throws spotlight on outdated legal IT systems

The first year of Making Tax Digital for VAT, known as the soft landing period, ends this April. During these first 12 months, firms without a compliant legal accounts package have used bridging software.

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