March 4, 2024 - Eldred Law

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Day

March 4, 2024

04

Mar

Global firm made few checks on client from corrupt regime, SDT hears

March 4, 2024Law Society newsBlog

Tribunal hears that client relationship manager said compliance colleague raising concerns was a ‘prick’.

04

Mar

Three-partner firm slapped with £23k fine for AML oversights

March 4, 2024Law Society newsBlog

SRA found no evidence of harm but said failures to carry out risks assessments went on too long.

04

Mar

£70m arbitration award set aside as judge finds agreement is a ‘fabrication’

March 4, 2024Law Society newsBlog

Substantial parts of the claimed Kuwaiti award had been taken from another High Court judgment, raising ‘serious questions’.

04

Mar

Legislation unveiled to reverse PACCAR funding ruling

March 4, 2024Law Society newsBlog

Much awaited law would overturn last year’s Supreme Court judgment threatening the future of litigation funding.

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