Compliance & Regulation


Miller: Who lawyers decide to act for is not a regulatory issue

22 March 2024

Who lawyers choose to act for is not a regulatory issue – and the Solicitors Regulation Authority needs to be clear on this, a leading legal regulatory specialist said yesterday.


Prove you will practise here, BSB to tell transferring overseas lawyers

22 March 2024

The Bar Standards Board could ask foreign lawyers seeking to be called in England and Wales to prove they intend to practise here, it has emerged.


SRA sets out plans to regulate CILEX paralegals and students

21 March 2024

The Solicitors Regulation Authority has outlined its plans to regulate the thousands of Chartered Institute of Legal Executives members who are paralegals and students.


Newly qualified solicitor struck off for false time recording

20 March 2024

A newly qualified solicitor who “falsely recorded time across a number of files” to show his law firm that he was meeting his billing target has been struck off.


Lady Chief Justice speaks out in support of cab-rank rule

20 March 2024

The Lady Chief Justice yesterday spoke out in support of the cab-rank rule, arguing that without it “law and justice become an arbitrary concept”.


Strike-off for solicitor who lied to SRA about firm’s closure

19 March 2024

A solicitor who lied to the Solicitors Regulation Authority after failing to renew his firm’s professional indemnity insurance has been struck off.


Short suspension for junior solicitor who groped colleague

18 March 2024

A male solicitor who groped and propositioned a female colleague at his firm’s Christmas party has been suspended for three months.


Money laundering solicitor finally pays off confiscation order

18 March 2024

A struck-off solicitor and money launderer has finally satisfied the £716,719 confiscation order made against him in 2017, after facing a return to jail.


Don’t put up a barrier with your business, in-house lawyers told

15 March 2024

In-house lawyers should not think they are special because of their wider duties to the court as this risks alienating them from their business colleagues, it was claimed yesterday.


Community order for disbarred barrister over antisemitic blog posts

15 March 2024

A former barrister who was disbarred for antisemitic and racist tweets has now been handed a nine-month community order for grossly offensive antisemitic material posted on his blog.


Hefty AML fine for firm that facilitated vendor fraud

14 March 2024

The Solicitors Regulation Authority has handed out three more hefty fines for anti-money laundering failures, one for a firm that facilitated a vendor fraud as a result.


Solicitor jailed after falling for scam loses appeal against sentence

13 March 2024

The former senior partner of a Norfolk law firm, jailed for four years for fraud, has failed in his appeal against sentence, with the court saying it was, if anything, “lenient”.


High Court rejects immigration solicitor’s “meritless” strike-off appeal

13 March 2024

An immigration solicitor secretly recorded by the BBC advising how to obtain “fraudulent” evidence for a visa application has failed in his appeal against being struck off.


SRA warns solicitors over ‘deepfake’ clients and vendor fraud

12 March 2024

The Solicitors Regulation Authority has warned lawyers who rely on video calls to identify clients of the risks posed by ‘deepfake’ technology and also of rising vendor fraud.


SDT clears Dentons of anti-money laundering rule breaches

12 March 2024

Dentons, the world’s largest law firm, was yesterday cleared by the Solicitors Disciplinary Tribunal over alleged breaches of anti-money laundering rules.

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