News - Page 40 of 779 - Bold Legal Group

Palantir primed to access law firm AML data

Analytics company Palantir is poised to gain comprehensive access to the anti-money laundering data held by law firms when AML supervision passes to the Financial Conduct Authority, it has emerged.

Rob Hailstone March 27, 2026

Warning: Website operating and claiming to be a law firm and emails misusing the name of James Scott Thomas Anderson

Emails have been sent misusing the name James Scott Thomas Anderson, in relation to a chargeback application.

Rob Hailstone March 26, 2026

Warning: Emails misusing the name of Ross David Greenfield

Emails and documents have been sent misusing the name of Ross David Greenfield in relation to cryptocurrency and asset recovery.

Rob Hailstone March 26, 2026

Warning: Document from ‘CMS Legal Services’ misusing the name and website of CMS Cameron McKenna Nabarro Olswang LLP

Document purporting to be an International Legal & Compliance Advisory official report from ‘CMS Legal Services’ misusing the name and website of CMS Cameron McKenna Nabarro Olswang LLP.

Rob Hailstone March 26, 2026

Warning: Correspondence misusing the name of Berry & Lamberts LLP (trading as Berry & Lamberts Solicitors) and Lindsey Nolan

Correspondence has been sent misusing the name of Lindsey Nolan (previous name Lindsey Murtagh).

Rob Hailstone March 26, 2026

Warning: Emails from ‘Andy Harris’ misusing the name of CMS Cameron McKenna Nabarro Olswang LLP

Emails have been sent to a member of the public from ‘Andy Harris’ misusing the name of CMS Cameron McKenna Nabarro Olswang LLP in relation to an inheritance matter.

Rob Hailstone March 26, 2026

Warning: Emails misusing the name of Andrew Jackson LLP

Emails have been sent misusing the name of Andrew Jackson LLP in relation to a supposed Copyright Infringement Notice.

Rob Hailstone March 26, 2026

Warning: Website misusing the name and details of Farrer and Co LLP and SRA regulated individuals

A website was operating and misusing the name and details of Farrer and Co LLP and the names and images SRA regulated individuals.

Rob Hailstone March 26, 2026

Warning: Communication misusing the name of ‘Safeer Rathor’ via Telegram

Telegram account operating purporting to be a genuine solicitor offering legal advice services.

Rob Hailstone March 26, 2026

Warning: Email sent purporting to be a solicitor called ‘Michael Wilton’ of ‘Michael Wilton Solicitors’

Emails have been sent purporting to be from a solicitor called ‘Michael Wilton’ of ‘Michael Wilton Solicitors’.

Rob Hailstone March 26, 2026

Warning: Correspondence misusing the name and details of Rashid & Co Solicitors Ltd and Imran Rashid

Correspondence has been sent misusing the name and details of Rashid & Co Solicitors Ltd and Imran Rashid.

Rob Hailstone March 25, 2026

Warning: Correspondence misusing the SRA number of Usmaan Amin

Member of the public reporting misuse by ‘Nim Law Ltd’ of the SRA number of Usmaan Amin.

Rob Hailstone March 25, 2026