This statement was updated on 1 November in relation to our investigation work, including action against a solicitor, and to reflect changes to our projected timeline for our investigation. We ...

If the manager / owner is not SRA authorised, they need to create a mySRA account before you apply. You will need to read rule 13 of the SRA Authorisation of Firms Rules to identify if the ...

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 ...

This page contains links to a range of information, guidance and wider supporting materials which will to help law firms and solicitors to understand your money laundering obligations and stay ...

We set the rules that this firm and the solicitors who work for it must follow and will take action if these rules are broken. If you have concerns about the service you receive you can also make a ...

We published an SRA Update earlier this month, but whether it is the imminent deadline for practising certificate or firm renewals, our upcoming Compliance Conference or the publication of the LSB’s ...

The Legal Services Board (LSB) has published its report into the events leading up to the intervention into Axiom Ince. At the heart of this issue was a suspected complex and well-hidden fraud carried ...