Practice Management: Risk & Compliance

Being measured

It seems legal regulators take a particularly dim view of online discretions, compared with other regulators, says Susan Humble 

20 Jan 2021

Review your AML policies, Law Society warns firms

Solicitors must review their anti-money laundering policies in light of definitive new guidance, the Law Society has warned

20 Jan 2021

Speeding up digital verification

The house moving industry will be helped by swift moves towards digital identity verification, says Sarah Dwight

14 Jan 2021

Solicitor struck off for dishonesty

A sole practitioner has been struck off for dishonesty after using client money to pay off his firm’s debts

06 Jan 2021

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

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