Solicitors Disciplinary Tribunal Warns Archives

Law Firms Could Face AML Double Jeopardy, Solicitors Disciplinary Tribunal Warns

The Solicitors Disciplinary Tribunal has warned that law firms could face the prospect of ‘double jeopardy’ as anti-money laundering supervision transfers from the Solicitors Regulation Authority to the Financial Conduct Authority. Background To The Consultation … Read More

What Clients Say

“I recently faced an SRA investigation, which was an incredibly stressful and uncertain time. From the very beginning, Jon was quick to get back to me, professional, knowledgeable, and so supportive. Jon took the time to explain the process clearly and provided honest, strategic advice at every stage.

Jon demonstrated not only a deep understanding of regulatory law, but also a calm and empathetic approach that immediately put me at ease.

Jon took the time to explain the entire process thoroughly, ensuring I understood each step and what to expect.

What really stood out was their attention to detail – Jon meticulously reviewed every aspect of my case and prepared a strong, well-reasoned response on my behalf.

Thanks to their expertise and calm guidance, the investigation has now concluded with no further action taken. I truly believe the outcome would not have been as favourable without their representation. I’m extremely grateful for their diligence and would not hesitate to recommend them to anyone in need of legal assistance in similar matters.

Thank you again Jon – you have been amazing. You have given me my career and life back.”

Solicitor

"I recently faced an SRA investigation, which was an incredibly stressful and uncertain time. From the very beginning, Jon was quick to get back to me, professional, knowledgeable, and so supportive. Jon took the time to explain the process clearly and provided honest, strategic advice at every stage. Jon demonstrated not only a deep understanding of regulatory law, but also a calm and empathetic approach that immediately put me at ease. Jon took the time to explain the entire process thoroughly, ensuring I understood each step and what to expect. What really stood out was their attention to detail - Jon meticulously reviewed every aspect of my case and prepared a strong, well-reasoned response on my behalf. Thanks to their expertise and calm guidance, the investigation has now concluded with no further action taken. I truly believe the outcome would not have been as favourable without their representation. I’m extremely grateful for their diligence and would not hesitate to recommend them to anyone in need of legal assistance in similar matters. Thank you again Jon - you have been amazing. You have given me my career and life back." Solicitor

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