Compliance & Regulation

The High Court has issued a second summary judgment ruling against EAD Solicitors arising from the alleged fraudulent activities of a businessman in collusion with a former partner of the Liverpool law firm.

A hugely experienced criminal defence barrister who shouted and pulled faces at a judge should have sent her a letter of apology, a Bar disciplinary tribunal has said.

An experienced personal injury solicitor who forged his client’s signature on two court documents to progress her case “acted stupidly” and had to be struck off, a tribunal has decided.

The UK government will put in place a temporary system to recognise the professional qualifications of EU lawyers post 1 January 2021 if no agreement is reached before Brexit.

A solicitor who did not understand the complex financial transactions he was acting on – which potentially had connections to Mexican drug cartels – has been suspended from practice.

A judge has refused applications from both sides to reconsider his decision to award an experienced property solicitor damages of £13,200 for age discrimination by a law firm.

A lawtech start-up specialising in identity and source of funds checks for conveyancers has attracted high-profile investors including the co-founders of Funding Circle in raising £1m.

A law firm director has been suspended after failing to ensure that holiday sickness clients referred by introducers had instructed the firm or knew claims were being pursued on their behalf.

Law firms are facing a 30% increase in their professional indemnity insurance this year, and even more for those with bad claims histories, the Law Society has warned.

The SRA needs to introduce a ‘fitness to practise’ regime as a better way to deal with young solicitors with mental health problems, the former chief executive of the SDT has told Legal Futures.

A 5’2” commercial property solicitor has been cleared of assault by beating after she hit a nightclub bouncer over the head with her stiletto.

Accountants and firms regulated by the ACCA will have a pathway to handling all the reserved activities under the plan to transfer supervision of their legal work to CILEx Regulation.

Two former solicitors and a former independent financial adviser have been charged with multiple offences in connection with the collapse of the Axiom Legal Financing Fund.

A struck-off solicitor’s comparison of his treatment at the hands of the Solicitors Regulation Authority with that of George Floyd by US police has been branded a “disgrace” by a tribunal.

A partner in a law firm which acted mainly for Russian and Ukrainian clients has been suspended for nine months after admitting multiple breaches of the anti-money laundering rules.