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
Accelerating digital verification
Swift moves towards digital identity verification will help the house moving industry, says Sarah Dwight
AML: standing together
Gideon Habel welcomes the regulator’s increased focus on an insidious area of criminal activity
Leave a trail
Susan Humble explains why you should keep a consistent paper trail demonstrating careful due diligence
From doleiros in Janeiros to London’s real estate
Lawyers must break the chain of financial crime, Stephen Baker and Jessica Henson say
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
Death of the privacy shield
Suzanne Dibble considers the implications for data controllers following the ruling invalidating the privacy shield
Unmeritorious court applications
One of the few new entries into the SRA code was not to waste the court’s time, says Susanna Heley
Time for change
Susanna Heley explains why she is not convinced a fitness to practice regime is the way forward
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