Legal Announcements | Updates for Solicitors & Legal Professionals

Articles

Navigating AML compliance: SRA imposes sanctions on Hine Downing LLP for regulatory lapses

Hine Downing LLP fined £20,870.68 for breaching anti-money laundering regulations, underscoring the importance of compliance

Clement Hughes & Co fined for AML failures

SRA discovers anti-money laundering compliance failures, revealing regulatory negligence and disciplinary action

Milestone achievement: two solicitors granted extended rights of audience in Scotland

These solicitor advocates now have the authority to appear in the High Court and the Judicial Committee of the Privy Council, following their successful completion of criminal rights of audience training and assessment in 2023

Fieldfisher's new Hamburg office: A testament to innovation and wellbeing

This move not only reflects Fieldfisher's commitment to growth in Germany but also underscores its dedication to fostering a culture of wellbeing, sustainability, and innovation

New property information form released

The new TA6 Property Information Form is aligned with National Trading Standards material information guidance

Allen & Overy expands into Saudi Arabia with Riyadh office launch

This expansion comes ahead of the eagerly anticipated merger between Allen & Overy and Shearman & Sterling, forming A&O Shearman, scheduled for May 1

Allen & Overy advises Virgin Group on Nationwide Building Society's acquisition of Virgin Money

In a significant move within the financial sector, Allen & Overy has been engaged to advise Virgin Group as a shareholder, brand licensor, and loyalty program provider in connection with Nationwide Building Society's proposed acquisition of Virgin Money for GBP 2.9 billion

SmartSearch secures major investment to propel growth

SmartSearch, a UK-based leader in digital compliance and anti-money laundering (AML) software, has announced a significant equity investment from Triple Private Equity, signifying a pivotal moment for the company's expansion plans