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Poor processes open the door to money launderers, warns SRA

A whistle-blower will take accounting giant EY to the High Court in January over an alleged money laundering cover-up.

Half of law firms do not understand the money laundering risks facing them, according to research from LexisNexis Risk Solutions.

Delays to cases at the beleaguered Serious Fraud Office (SFO) often occur due to staffing and resourcing issues, inspectors have found.

Legal advice privilege continues until and unless it is waived by the client or removed by statute, the Court of Appeal has held in a landmark case.

Solicitors have until the end of this week to comply with financial sanctions rules on frozen assets.

Jennifer Fox discusses a long-awaited decision, providing the latest interpretation of the illegality defence

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MOVERS & SHAKERS

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National Pro Bono Centre—Esther McConnell & Sarah Oliver Scemla

Charity strengthens leadership as national Pro Bono Week takes place

Michelman Robinson—Akshay Sewlikar

Dual-qualified partner joins London disputes practice

McDermott Will & Schulte—Karen Butler

Transactions practice welcomes partner in London office

NEWS

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Getty v Stability AI: Potential landmark case fizzles out

Intellectual property lawyers have expressed disappointment a ground-breaking claim on the use of artificial intelligence (AI) ended with no precedent being set

Double review on whiplash and fixed costs

Two separate post-implementation reviews are being held into the extension of fixed recoverable costs for personal injury claims and the whiplash regime

CILEx Regulation prepares for post-Mazur rush

Legal executives can apply for standalone litigation practice rights, the Legal Services Board (LSB) has confirmed, in a move likely to offset some of the confusion caused by Mazur

Sir Andrew McFarlane reports on judge shortages

Delays in the family court in London and the south east are partly due to a 20% shortage of judges, Sir Andrew McFarlane, president of the Family Division, has told MPs

LexisNexis Legal Awards 2026—enter now!

Entries are now open for the 2026 LexisNexis Legal Awards, celebrating achievement and innovation in the law across 24 categories

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Fraud

MOVERS & SHAKERS

National Pro Bono Centre—Esther McConnell & Sarah Oliver Scemla

Michelman Robinson—Akshay Sewlikar

McDermott Will & Schulte—Karen Butler