top of page
All Articles
SRA Tightens Scrutiny on Small Law Firms After AML Failures Lead to Fine for Newcastle Practice
The Solicitors Regulation Authority is placing increasing emphasis on supervising smaller legal practices, demonstrated by a recent £1,596 fine issued to a Newcastle-based firm following serious failures in money laundering record-keeping. The enforcement action against Caisson Turner Legal Services reflects a broader shift in regulatory strategy, where smaller firms are no longer shielded from proactive oversight based on their size. The SRA investigation revealed an eight-y
22 hours ago4 min read
bottom of page