All News articles – Page 586
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Beneficial owners of firms to face DBS checks
SRA director of anti-money laundering stresses checks are required for regulator to comply with EU’s fifth Money Laundering Directive.
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Baker McKenzie boss 'gave junior colleague unwanted kiss' in hotel room, tribunal hears
International firm faces SDT over allegations of sexual misconduct and the investigation that followed.
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News focus: Key questions remain as new AML regime looms
With new directives coming into force and little guidance for firms on compliance, even anti-money laundering experts are struggling to stay on top, as a Law Society conference heard last week.
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Tributes pour in for justice campaigners who died at London Bridge
Friends and fellow Cambridge graduates Jack Merritt and Saskia Jones attended the same conference on prisoner rehabilitation.
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East Anglia firm targets French market despite Brexit fears
Ashtons Legal, which has offices across the East of England, has acquired a team of eight French law specialists.
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Final warning for legal aid recipient in Wimbledon tickets case
His Honour Judge Freedman tells Luke McKay he is being given one last chance to purge his contempt.
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Record year for UK solicitors seeking Irish ‘Brexit backstop’
Applications have been more than double the previous post-referendum record set in 2016.
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Bar puts the fizz into courtoom horror stories
The chair of the CBA announces a rather unusual Christmas competition.
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More barristers to skip court security – but solicitors still have to queue
The professional access scheme for barristers has been rolled out in 30 more courts in England and Wales.
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Criticism deterring medical specialists from being expert witnesses
Working group set up by family president publishes 22 recommendations to tackle shortage.
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Former partner ordered to pay £182k costs of shutting down his firm
First case of its kind where High Court asked to order former partner to stump up costs of closing his firm.
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‘Obsessional’ CPS solicitor was not victimised at work, rules tribunal
Employment judge dismisses claims of bullying, victimisation and discrimination.
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High Court blow for client challenging Carter-Ruck bills
London firm helped Vivek Rattan secure $500,000 in damages from a bank over a potential mis-selling claim.
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Probate delays will be over by Christmas, claims HMCTS
Grants of probate currently take four weeks to be issued, according to government figures.
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Ince profits shoot up after £27m acquisition
Adjusted profit before tax grew by 264% compared with last year, according to interim financial results.
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Quindell faces yet more legal action as investors open claim
Shareholders claim that they suffered losses as a result of misleading statements or omissions in Quindell’s financial statements.
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International coalition demands the release of Sotoudeh
Bar leaders from around the world will share messages of support for the Iranian lawyer sentenced to 33 years and the lash.
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Prosecutors look to UK to tackle tax evasion
Information requests to the UK from abroad rose by over 40% from 2017 to 2018.