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.
Increased awards for pupil barristers – but also debts
Pupil barristers are receiving increased awards for their work but debt levels are also rising, a survey by the Bar Council has found.
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.
Big firm moves away from PQE in bid for 50% female partners by 2029
National law firm TLT is “confident” that it will reach its target of having equal numbers of male and female partners in five years’ time, moving away from PQE as a metric.
Students come to aid of unrepresented divorcing couples at court
Students in Teesside are to provide free help and guidance to unrepresented people attending first hearing dispute resolution appointments at Middlesbrough Family Court. Teesside University’s law clinic has been given permission to attend the court on Tuesdays, the day these… Read More
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.
Credit hire firm “voluntarily assumed” risk of claimants being dishonest
A High Court judge has refused to overturn a non-party costs order against a credit hire company, saying the firm “voluntarily assumed the risk” of the claimants turning out to be dishonest.
Revised litigation funding agreements piling up at Court of Appeal
The Competition Appeal Tribunal has granted permission for another post-PACCAR rewritten litigation funding agreement to go before the Court of Appeal.
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.
