Regulation
Bid to reduce “low-quality” money laundering reports
High numbers of low-quality suspicious activity reports are making it difficult to investigate money laundering, the Law Commission has warned.
Unqualified legal services company staff convicted of fraud
Four managers of an unregulated company that offered legal services have been convicted of defrauding clients and unlawfully providing immigration advice.
Solicitor fined after “misleading” website went live
A solicitor has been fined for allowing a misleading website to appear, purporting to suggest he ran an award-winning multi-national firm when he did not.
Judges accused of £12.6m legal aid scam appear in court
Three judges and six other lawyers arrested over an alleged plot to scam £12.6m from the legal aid system have appeared in court.
‘Death threat’ solicitor struck off over client money
A solicitor who claimed she transferred over £250,000 from her firm’s client account to third parties amid threats to her life has been struck off.
New barrister firm offers fixed fees for arbitration
A barrister who worked as an advocate at City law firms has set up a niche commercial firm regulated by the BSB, offering arbitration clients fixed fees.
SDT condemns Asons for “disgraceful” client letters
The Solicitors Disciplinary Tribunal has described letters sent to clients by failed Bolton law firm Asons as “disgraceful” and “self-serving”.
CILEx to become ABS regulator no.6
The Chartered Institute of Legal Executives is set to become the sixth body allowed to license alternative business structures after its application was approved by the Lord Chancellor.
SDT consults on adopting civil standard of proof
The Solicitors Disciplinary Tribunal inched closer to adopting a civil standard of proof yesterday when it published a consultation on ditching the criminal standard.
Law firm call-centre worker banned over fraud
A call-centre worker at a leading debt recovery law firm has been banned from working in the profession after trying to defraud debtors.
Blog
Don’t be fooled by the civil court statistics
The latest civil justice figures look deceptively upbeat, with faster claims. But these numbers mask a deeper truth: people are still waiting more than a year for justice.
SEO is changing: Are you measuring the right things?
AI means firms may see falling organic traffic and wonder if SEO is still working. The more interesting question is whether traffic is still the right measure of success.
Forms are evolving – and more interesting than you might think
I have spent much of my working life thinking about something most people would probably prefer not to think about at all: legal forms.
Reports
Associates
