Compliance & Regulation
SRA sets out plans to regulate CILEX paralegals and students
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
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
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
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
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
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
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
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
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
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
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
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
Dentons, the world’s largest law firm, was yesterday cleared by the Solicitors Disciplinary Tribunal over alleged breaches of anti-money laundering rules.
Motor trade legal advice service launches CIC to handle litigation
An unregulated legal advice service for the motor trade has created a community interest company (CIC) so that it can provide litigation services as well.
SRA tells employers what they cannot ask in-house lawyers to do
Draft guidance for employers of in-house solicitors, which aims to establish a mutual understanding of what lawyers can and cannot do, has been published by the Solicitors Regulation Authority.
Blog
Why law firms are getting AI supervision wrong
The profession’s response to AI supervision failures misunderstands the nature of LLM output – there needs to be for a shift in the culture.
Beyond the PII premium – rethinking risk
Professional indemnity insurance renewal is often treated as an annual pricing exercise. But it is also a chance to show how effectively you identify, manage and mitigate risk.
The AI governance gap in law firms and why it matters now
A third of law firms are already using AI tools with no formal policy in place to govern how AI gets used, what data goes into it, or who’s accountable when something goes wrong.
Reports
Associates
