Compliance & Regulation


SRA sends police money laundering reports linked to £180m of funds

14 October 2021

The Solicitors Regulation Authority has almost quadrupled the number of suspicious activity reports it sends to the police about possible money laundering by law firms.


Unbundled family law service to expand as SRA eyes pilot

13 October 2021

A pilot version of an unbundled family law service for litigants in person has enabled them to save 70% on legal fees and is to be expanded; meanwhile, the SRA is to run its own unbundling pilot.


High Court rejects appeal from sham marriages solicitor

12 October 2021

The High Court has rejected an appeal from a solicitor struck off after being recorded by an undercover TV reporter giving advice on what he knew was a sham marriage.


London law firm launches novel association with Italian MDP

11 October 2021

An English law firm and an Italian multi-disciplinary practice offering accounting, tax and unreserved legal services have formed a novel association to assist each other’s clients.


New ABS regulator grants first licence to lifetime planning business

8 October 2021

CILEx Regulation has become the sixth body to license an alternative business structure after approving an application from lifetime planning and bereavement firm Trust Inheritance.


Students used by law firm for agency advocacy are ‘workers’

8 October 2021

A Bar student who handled agency advocacy work through a law firm was a worker with certain rights and not self-employed, an employment tribunal has ruled.


Jail sentence for barrister guilty of child sex offences

8 October 2021

A barrister who travelled across the country with the intention of sexually abusing teenage girls – unaware that they were not real – has been jailed for three and a half years.


Nearly 1,200 students sign up to first SQE sitting

8 October 2021

Nearly 1,200 people have signed up to take the first ever Solicitors Qualifying Examination assessment in November, the Solicitors Regulation Authority has revealed.


Second paralegal at firm banned for falsifying time records

7 October 2021

A second paralegal working at National Accident Law has been banned from the profession for charging clients for more calls than she actually made.


Non-practising barrister fined for calling herself “barrister-at-law”

6 October 2021

A non-practising barrister has been reprimanded and fined for describing herself as a “barrister at law” on emails and telling a client she could represent her.


Sister and brother struck off for work on dubious investment schemes

5 October 2021

A sister and brother have been struck off as solicitors for putting their own financial interests ahead of clients who lost money in dubious parking space and storage pod investment schemes.


LegalZoom is first business to have ABSs in England and the US

4 October 2021

LegalZoom has become the first business to have an alternative business structure license in both the US and England and Wales after winning approval in the pioneering state of Arizona.


Scotland mulls single regulator for all lawyers

4 October 2021

The possibility of a single regulator for all lawyers in Scotland – and the title of ‘lawyer’ having statutory protection – is being canvassed by the Scottish government.


SRA bans non-solicitors for theft, fabrication and forgery

1 October 2021

The Solicitors Regulation Authority has banned a string of non-solicitors from working in the profession for dishonesty, including theft of electronic devices, fabricating letters and faking a client’s signature.


Solicitor misled own relatives about their conveyancing fees

30 September 2021

A conveyancing solicitor who misled clients he was related on how their fees would be calculated has been fined by the Solicitors Regulation Authority.

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Blog


Deenah Parmar

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