Practice Management: Risk & Compliance

Deadline to report frozen assets looms

Anyone holding frozen assets has until 15 October to report to the Office of Financial Sanctions Implementation

12 Oct 2021

COFA: Firms’ planning and processes

Max Masters explores the practical steps COFAs can take to fulfil their responsibilities

02 Oct 2021

COFA for Practice Managers

Tim Kidd reminds practice managers of the key obligations and duties for COFA compliance

02 Oct 2021

LexisNexis Risk Solutions: firms spend almost £1m on money laundering compliance

Despite the cost, the research revealed legal compliance professionals are not convinced of the value of new anti-money laundering measures

29 Sep 2021

Coroners' court: professional guidelines issued

The guidance follows concerns regarding practice standards

13 Sep 2021

ICO overhaul

News of an overhaul follows the announcement of the current commissioner's successor 

10 Sep 2021

Undertakings: Your bond is your word

Tracey Calvert assesses the distinctions and implications of a solicitors’ undertaking.

05 Sep 2021

Compliance: survey finds fee earners undervalue AML

Time taken to collate evidence was another challenge faced by compliance teams

12 Aug 2021

Law Society publishes LawTech principles

The principles aim to help both firms and developers design systems that meet lawyers' rigorous ethical standards.

12 Aug 2021

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