Regulation
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.
Mayson to lead review of legal regulation
The Centre for Ethics & Laws at University College London is to hold an independent review into the regulatory framework for legal services.
Blog
Automation in personal injury claims: The evolving legal risks
As automation tools become more sophisticated, they are increasingly used for more complex tasks, such as interpreting evidence and informing case strategy, particular in the PI sector.
A new era of legal operations
What we are seeing in the UK legal market is extraordinary change that will greatly influence how firms operate and compete for years to come.
Strong AML controls are meaningless with incomplete data
One expectation as the FCA takes control of anti-money laundering oversight is a move towards more supervision rather than simply writing new rules.
