Regulators have placed six law firms in ongoing ‘disciplinary processes’ as a result of ‘serious concerns’ over money laundering uncovered during a review of 50 firms.
Solicitors are being asked for their opinions on their regulator’s five strategic aims for 2017 to 2010.
The criminal & civil courts can draw ‘adverse inferences’. Alexandra Felix & Tom Orpin-Massey ask might more regulatory & disciplinary panels do the same?
Smart cities need smart laws, says Malcolm Dowden
Peter Breakey reports on the SRA clampdown on private correspondence
Sentencing of very large organisations: Emma Davies & Rosie Nelson report
Bianca Venkata heralds the coming into force of the new senior management regime
Alexander Hill-Smith reviews the new regime for high-cost short-term lending
When is a non-regulated credit agreement regulated asks Fred Philpott
Kadie Bennett, senior associate at Anthony Collins and chair of the Resolution West Midlands Group, discusses her long-standing passion for family law and calls for unity in the profession
Firm appoints new UK senior partner for 2026
Healthcare and sports legal team expands in the north west