Our latest annual report shows that we have increased regulatory action against firms in a bid to drive compliance and make sure the profession is tackling the risk of money laundering.
An independent report into the overrepresentation of Black, Asian and minority ethnic solicitors in the early stages of our enforcement process has found a complex issue with no single or simple ...
Our rules aim to uphold high professional standards. We insist that solicitors and firms in England and Wales report serious breaches of our rules to us. But we also need the public, clients and ...
At the heart of this issue is a suspected complex and well-hidden fraud by a solicitor, which we uncovered, with an ongoing criminal investigation by the Serious Fraud Office. The suspected fraud was ...
The general conditions which apply to licensed bodies contained in Rule 8 of the SRA Authorisation Rules for Legal Services Bodies and Licensable Bodies as applicable. Any obligation which may from ...
This outcome was reached by SRA decision. It is necessary to intervene to protect the interests of clients or former clients (paragraph 32(1)(e) of Schedule 2 to the Administration of Justice Act 1985 ...