Solicitors
Solicitor who forged documents to fool SRA struck off
A solicitor who forged three documents to help him in an investigation by the Solicitors Regulation Authority has been struck off. He also forged the dates of legal charges and a mortgage deed.
Woman faked email reference to get law firm job
A woman who set up a fake law firm email address so as to provide a bogus reference to a real firm looking to employ her has been banned from working in the profession.
Police question solicitors’ lack of terror finance reports
The low number of suspicious activity reports made by solicitors relating to possible terrorist financing indicates under-reporting, a senior policeman told the profession this week.
Review spells out toll of cyber-crime on law firms
A study of 40 law firms which suffered a cyber-attack over the past three years has found that more than £4m of client money was stolen from 23 of them.
New law “to put more pressure” on solicitors’ NDA advice
A new law ensuring that employees signing non-disclosure agreements receive independent legal advice will “increase the onus” on solicitors to act properly when drafting them, the government has said.
7,000 firms to face AML check over compliance concerns
The Solicitors Regulation Authority is to check 7,000 law firms’ compliance with anti-money laundering regulations after an initial sweep found that too many were not complying.
In-house lawyers’ ethics: “Bright spots amid the gloom”
The largest study of the ethics of in-house lawyers ever undertaken has shown a “gloomy picture” of lawyers wedded first to the commercial objectives of the companies they work for.
Serious misconduct “does not mean automatic strike-off”
A finding of serious misconduct against a solicitor does not require striking off or an immediate suspension from practice, the High Court has ruled.
Dozens of law firms enabling corruption, report finds
Dozens of UK law firms are providing corrupt individuals with services that enable them to “move, hide and defend their ill-gotten gains with impunity”, Transparency International has claimed.
Boss of bogus law firm disqualified as director
The head of a bogus solicitors’ firm has received a 10-year director’s disqualification for running the business with a total lack of integrity.
Blog
Modern search is about ‘knowledge’ retrieval
Search has long been understood as data retrieval – the ability to call back information and check a box on finding something. Legal professionals today need more of a 360-degree view on a matter.
Lessons from Sir Keir Starmer for SRA chief
The proposed 29%, or £25m, increase in the Solicitors Regulation Authority’s budget announced last week should really come as no great surprise.
The hidden risks in client account reconciliations
The client account reconciliation process will be second nature to most people in legal finance – and so is also a potential area for a problem to be undetected until it becomes serious.
