Susanna Heley

Partner, RadcliffesLeBrasseur

Susanna Heley is a partner at RadcliffesLeBrasseur rlb-law.com

New entrants will influence the regulatory landscape

There are still too many unknowns in the way the various regulators will police the provision of legal advice in the age of ABSs, warns Susanna Heley

On the money

Whether or not you are guilty, being accused of money laundering can have brutal consequences â€“ so make sure your procedures are up to scratch, warns Susanna Heley

To report a fault, please hold

The SRA's guidance on reporting requirements may be unclear at the moment, but firms should still devise their own policy on making reports, says Susanna Heley

False promises

The proposed ban on referral fees is unlikely to bring about the positive changes promised by the government â€“ it will just create hard work for regulators, argues Susanna Heley

Another year, another change, and this one â€“ outcomes-focused regulation â€“ should be the last. But, with firms already crying out for guidance, the SRA must start to be more supportive if it is to make it a success, says Susanna Heley

High definition

Let's hope the LSB's consultation on the scope of reserved activities brings greater clarity to this confused area, says Susanna Heley

Resisting temptation

Do not be tempted to dismiss the LSB's changes to outcomes-focused regulation as unimportant, warns Susanna Heley

Fair play

As it promises a new approach to regulation, the SRA should start treating solicitors being investigated with greater fairness, says Susanna Heley

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Susanna Heley

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