Compliance & Regulation

A high-profile Birmingham solicitor, dubbed the ‘TikTok lawyer’ for his activity on the social media network, has been charged with money laundering offences.

The High Court has rejected claims of bias against the chair of a Solicitors Disciplinary Tribunal panel made as part of long-running proceedings against a major City law firm.

A veteran solicitor who used the existence of his first bankruptcy in 1993 to “camouflage the existence” and the need to report his second in 2014 has been struck off.

The solicitor for former Conservative MP Nadeem Zahawi either “ignored or dismissed his regulatory responsibilities” in trying to stop publication of an email he sent, the SDT has decided.

The High Court has refused to extend time for a former solicitor to appeal against being struck off in 2017 and in any event struck out the grounds for citing 25 non-existent cases.

A barrister acted within professional boundaries in arguing that comparing Israel with Nazi Germany was not inherently antisemitic, the High Court has ruled – although his client’s tweets doing so were.

The Solicitors Regulation Authority has imposed its largest-ever fine, just shy of £4m, on the former non-solicitor owner of collapsed law firm Kingly Solicitors.

The High Court has upheld the decision to strike off a solicitor over tweets on Israel and Palestine, saying they showed “unvarnished antisemitic racism”.

A template letter for formally incorporating professional ethical obligations into an in-house solicitor’s employment contract was published yesterday by the Law Society.

A solicitor who acted for hundreds of women in vaginal mesh claims before his firm was shut down is to appear before the Solicitors Disciplinary Tribunal.

The SRA has handed out 50 fines totalling £575,000 for AML rule breaches in the last six months and promised to “ratchet up the consequences” for firms that still do not comply.

There was little support for a SRA proposal to reapportion contributions to the compensation fund so that individual solicitors pay more than firms, it has emerged.

A veteran barrister has been disbarred after a “prolonged period of incompetence” during which he operated from chambers condemned by the BSB as “disorganised and chaotic”.

The unexplained wealth order issued against the ex-wife of the struck-off solicitor behind the Axiom Legal Financing Fund fraud will investigate whether her home was bought with tainted funds.

The Solicitors Regulation Authority is working to activate its power to issue unlimited fines in cases involving economic crime, it has emerged.