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Streets Ahead a Middlesborough charity is under investigation by the Charity Commission

The regulator investigates community drop-in centre over governance concerns

Money laundering, the confidentiality and sensitivity of suspicious activity reports (SARs) and the identity of those who make them

Under the Proceeds of Crime Act 2002 (POCA), banks and other businesses in the regulated sector must report any knowledge or suspicion of money laundering...

Clarke Willmott advises on acquisition of Southampton-Based company

The National law firm has successfully advised The Hilton-Baird Group on its acquisition by FRP Advisory

Moore Barlow strengthens private wealth team with new partner

Richard Burgess joins from Moore Kingston Smith, where he held dual roles as Director and Senior Solicitor, specialising in practical tax and estate-planning advice for...

Post Office (Horizon) convictions quashed

Convictions of hundreds of postmasters have been quashed today

Slater Heelis secures top spots in Manchester family law rankings

The firm celebrates six recognitions in Doyles Guide’s Manchester Family Law Rankings

Holiday Courts damaging overstretched criminal justice system

The Law Society of Scotland and Bar Associations protest against holiday court hearings

Standish v Standish: Court of Appeal decision

The Court of Appeal reduces a divorce award from £45m to £25m, setting a landmark precedent