The “overall picture is positive” in terms of solicitors’ anti-money laundering compliance, the Solicitors’ Regulation Authority (SRA) has confirmed in its Anti money laundering report. The SRA visited more than 250 firms from sole practitioners to large firms to look at their compliance processes and gauge whether staff were able to use these processes. They found a healthy compliance culture in place although some firms could do more. Welcoming the report, Catherine Dixon, Law Society chief executive, says she is pleased but added: “There is no room for complacency”.
19 May 2016
Money laundering “positive”
MOVERS & SHAKERS
NLJ Career Profile: Stephen Ward, The Barrister Group
From mowing lawns to life at the Bar: Stephen Ward reflects on an unconventional career
Clarke Willmott—Ben Loosemore
Commercial property partner joins Clarke Willmott in Southampton
Ellisons—Robert Tiffen
Robert Tiffen joins Ellisons as Partner in growing Norwich office
NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners
Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.
Copyright © 2026 LexisNexis
