SDT hearing details (including for remote observation)
SRA allegations referred to the SDT
Solicitors Regulation Authority v Simpson Thacher & Bartlett LLP
12/03/2025 - 14/03/2025
SDT hearing details (including for remote observation)
SRA allegations referred to the SDT
News
On Wednesday the High Court heard an appeal between the Solicitors Regulation Authority (SRA) and Dentons UK and Middle East LLP (Dentons) which raises fundamental questions about how lawyers are…
News
Summary The Solicitors Regulation Authority (SRA) – which polices anti-money laundering (AML) compliance in solicitors firms – has recently made welcome strides in taking enforcement action against money laundering breaches….