Bogus law firms and money laundering rise up SRA’s risk register for law firms (LF)

Bogus law firms and money laundering have become two of the biggest current risks to law firms, the Solicitors Regulation Authority (SRA) said yesterday, in publishing its 2014 risk outlook.

Share this news item:

Related Posts

Government consults on changing EPC system

The government has launched a consultation on updating the Energy Performance Certificate (EPC) system.

Warning: Telephone calls misusing the name and SRA ID of ‘Luke Denton’ and emails from ‘John Wallace’ of ‘UK International Clearance’

Telephone calls have been made to members of the public, falsely claiming to be from ‘Luke Denton’ regarding a mis-selling