Law Society Gazette

Read here: https://www.lawgazette.co.uk/news/jailed-former-cooley-associate-banned-from-profession/5113294.article

Read here: https://www.lawgazette.co.uk/news/dr-bitcoin-awarded-1-after-deliberately-false-libel-evidence/5113293.article

Read here: https://www.lawgazette.co.uk/news/former-cc-partner-writes-to-sra-over-zahawi-threat-letter/5113226.article

Read here: https://www.lawgazette.co.uk/news/alleged-fraudster-can-spend-frozen-assets-on-legal-fees-supreme-court-rules/5113174.article

Read here: https://www.lawgazette.co.uk/news/firm-fined-after-wrongly-saying-it-had-proper-aml-risk-assessment/5112926.article

Read here: https://www.lawgazette.co.uk/news/axiom-solicitor-hid-ill-gotten-gains-after-call-from-reporter-court-hears/5112866.article

Read here: https://www.lawgazette.co.uk/news/dr-bitcoin-denies-fabricating-evidence-of-libel-harm/5112586.article

Read here: https://www.lawgazette.co.uk/news/breaking-enrc-secures-partial-high-court-win-against-dechert-and-ex-partner/5112498.article

Read here: https://www.lawgazette.co.uk/practice/sra-probes-exposure-to-sanctioned-clients/5111998.article

Read here: https://www.lawgazette.co.uk/news/city-solicitor-appears-on-charge-of-tipping-off-client-about-sfo-probe/5111854.article

Read here: https://www.lawgazette.co.uk/news/firm-fined-almost-100000-over-ransomware-attack-/5111806.article

Read here: https://www.lawgazette.co.uk/legal-updates/economic-crime-enforcement-and-transparency-bill-how-effective-will-it-be/5111789.article

Read here: https://www.lawgazette.co.uk/news/ex-mishcon-partner-to-pay-21000-over-aml-rule-breaches/5111761.article

Read here: https://www.lawgazette.co.uk/news/veteran-solicitor-drifted-into-offering-banking-facility-on-dubious-scheme/5111720.article

Read here: https://www.lawgazette.co.uk/news/tory-mp-names-amoral-lawyers-working-for-russian-clients-to-muzzle-critics/5111692.article

Read here: https://www.lawgazette.co.uk/news/sfos-disclosure-failings-to-be-probed-by-former-high-court-judge/5111444.article

Read here: https://www.lawgazette.co.uk/news/mishcon-accused-of-turning-a-blind-eye-to-3m-of-potentially-tainted-cash/5111380.article

Read here: https://www.lawgazette.co.uk/news/mishcon-de-reya-fined-232500-over-numerous-aml-failings/5111049.article

Read here: https://www.lawgazette.co.uk/news/ex-dechert-partner-used-self-destructing-messaging-court-hears/5110986.article

Read here: https://www.lawgazette.co.uk/practice-points/reforming-the-confiscation-regime/5110806.article

Read here: https://www.lawgazette.co.uk/news/dechert-and-former-partner-strenuously-deny-email-hacking-claims/5110669.article

Read here: https://www.lawgazette.co.uk/practice/treasury-highlights-weaknesses-in-anti-money-laundering-effort/5110647.article

Link to report: https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1034539/HMT_Supervision_Report_19-20.pdf

Read here: https://www.lawgazette.co.uk/practice-points/how-covid-and-brexit-put-fraud-on-the-menu/5110021.article

Read here: https://www.lawgazette.co.uk/news/firm-and-its-owner-fined-27500-over-inadequate-client-due-diligence/5109922.article

Read here: https://www.lawgazette.co.uk/practice-points/de-risking-and-financial-exclusion/5109657.article

Read here: https://www.lawgazette.co.uk/news/solicitors-fined-for-not-spotting-33m-fraud-/5108984.article

Read here: https://www.lawgazette.co.uk/news/sra-begins-money-laundering-clampdown-with-six-firms-fined/5108953.article

Read here: https://www.lawgazette.co.uk/practice/gateley-admits-client-data-lost-through-cyber-attack/5108873.article

Read here: https://www.lawgazette.co.uk/news/court-order-forger-jailed-for-six-years/5108685.article

Read here: https://www.lawgazette.co.uk/news/sfo-under-fire-as-tagging-prosecution-thrown-out/5108274.article

Read here: https://www.lawgazette.co.uk/news/ex-directors-in-dock-as-serco-tagging-fraud-trial-opens/5107997.article

Read here: https://www.lawgazette.co.uk/news/legal-aid-fraudsters-fail-to-set-aside-5m-judgment/5107626.article

Read here: https://www.lawgazette.co.uk/news/sra-tells-firms-check-exactly-where-your-clients-money-came-from/5106520.article#.X70eV01X3FI.linkedin

Read here: https://www.lawgazette.co.uk/news/puppet-solicitor-suspended-over-money-laundering-breach/5106352.article