by Yasmin Robinson | Aug 11, 2023 | News
The Solicitors Regulation Authority is prosecuting international firm Clyde & Co over alleged historic money laundering rule breaches – the second such case against a leading firm within a matter of weeks. A former partner with the firm is also facing a... 
by Yasmin Robinson | Jul 25, 2023 | News
Dentons, the world’s biggest law firm, is facing allegations before the Solicitors Disciplinary Tribunal that it breached anti-money laundering regulations. The tribunal has certified there is a case to answer in respect of the firm’s alleged failure to take adequate... 
by Yasmin Robinson | Mar 16, 2022 | News
Marc Traube, partner at London firm Karam, Missick and Traube LLP, whose other two partners were based in the Turks and Caicos Islands, has been fined £25,000 by the Solicitors Disciplinary Tribunal (SDT) for allowing the firm’s client account to be used as a... 
by Yasmin Robinson | May 27, 2015 | News
Law firms should ensure they have an exit strategy to close down their businesses in line with proper procedures, the Solicitors Regulation Authority (SRA) has advised after a series of related Solicitors Disciplinary Tribunal (SDT) hearings. The Tribunal fined five...
