Search Results for: SRA
SRA Board approves changes to the education and training regulations
May 22nd, 2014
The Solicitors Regulation Authority (SRA) Board has today (Wednesday 21 May) approved changes to the SRA training regulations. The changes form part of the SRA’s ongoing Training for Tomorrow programme of reform and Red Tape Initiative. The next step ...
SRA publishes guidance for criminal legal aid contract applicants
May 19th, 2014
The Solicitors Regulation Authority (SRA) has published guidance to support applicants tendering for criminal legal aid services contracts. The guidance covers key considerations firms need to keep in mind when applying for Own client contracts and Duty Provider Crime ...
SRA publishes responses to changes to education and training regulations
April 28th, 2014
The Solicitors Regulation Authority (SRA) has published its response to the 12-week consultation on changes to the education and training regulations. The consultation was launched in December 2013 and closed on 25 February. It represents the first stage of ...
SRA: Solicitor struck off for dishonestly misusing client money
April 15th, 2014
The Solicitors Regulation Authority has issued a press released informing that a solicitor has been struck off for failing to handle properly funds that clients had entrusted to him. Ashok Kumar Sancheti was struck off by the Solicitors Disciplinary Tribunal (SDT) ...
Solicitor and firm numbers holding up, SRA figures show
March 18th, 2014
The much-predicted exodus of solicitors and firms from the legal profession has yet to materialise, new Solicitors Regulation Authority figures have revealed. The SRA’s regulated population update showed 3,189 fewer solicitors in March this year compared with the previous ...
SRA investigates collapsed law firm Calibre
March 10th, 2014
THE Solicitors Regulation Authority (SRA) has launched an investigation into Calibre Solicitors, a Salford-based personal injury law firm that went into administration in February. According to a creditors report a number of clients had complained to the SRA about ...
UAE defies fintech slowdown with a 92% jump in funding — against a global plunge of 48%
January 26th, 2024
KEY POINTS Data from industry body Innovate Finance shows that global investment in fintechs sank to $51.2 billion in 2023, down 48% from 2022. Despite that, the UAE saw total investment soar 92%, thanks in part to more fintech-friendly ...
Fraudulent online investment platform: five arrests of high-value targets
April 21st, 2023
Eurojust and Europol have supported a new coordinated action against a fraudulent online investment platform, which has so far cost at least 33 000 victims an estimated EUR 89 million. At the request of the German authorities, two action ...
Large-scale online investment fraud network with hundreds of victims across Europe
May 27th, 2021
On 11 May 2021, a large criminal network involved in investment fraud and money laundering was dismantled as a result of a cross border operation supported by Europol and Eurojust. The investigation, led by Germany, involved law enforcement and ...
iSignthis released Business Update
October 27th, 2020
iSignthis announced its 6th consecutive positive quarterly operating cash flow contained in the Appendix 4C and its quarterly business activity report. The Company is profitable, with more than 110 staff between Australia, UK, Lithuania, Cyprus, Malta, Netherlands, and Israel. ...
