Practice Management: Risk & Compliance

Money-laundering: register by Sunday or stop tax advice work

Firms and freelance solicitors have until Sunday 10 January to check whether any of their tax advice work falls within the new definition for money-launder

05 Jan 2021

Accelerating digital verification

Swift moves towards digital identity verification will help the house moving industry, says Sarah Dwight

23 Dec 2020

AML: standing together

Gideon Habel welcomes the regulator’s increased focus on an insidious area of criminal activity 

16 Dec 2020

Leave a trail

Susan Humble explains why you should keep a consistent paper trail demonstrating careful due diligence 

25 Nov 2020

From doleiros in Janeiros to London’s real estate

Lawyers must break the chain of financial crime, Stephen Baker and Jessica Henson say
 

25 Nov 2020

SRA: extra vigilance required in face of covid-heightened risks

The regulator has warned law firms to be more vigilant than ever in the face of key risks in the covid-19 climate
 

23 Nov 2020

Death of the privacy shield

Suzanne Dibble considers the implications for data controllers following the ruling invalidating the privacy shield

23 Nov 2020

Unmeritorious court applications

One of the few new entries into the SRA code was not to waste the court’s time, says Susanna Heley 
 

19 Nov 2020

Time for change

Susanna Heley explains why she is not convinced a fitness to practice regime is the way forward

05 Nov 2020

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