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8 ways to mitigate negligence claim risks for CQS firms
Read Article on 8 ways to mitigate negligence claim risks for CQS firms
The future of legal regulation
Read Article on The future of legal regulationFurlough fraud warning – compliance checks are underway
Read Article on Furlough fraud warning – compliance checks are underwayConveyancing update - The property market is on the move, are you?
Read Article on Conveyancing update - The property market is on the move, are you?How to engage your people in your firm’s compliance programme
Read Article on How to engage your people in your firm’s compliance programme
How to maintain legal compliance whilst working remotely
Read Article on How to maintain legal compliance whilst working remotely
CQS compliance from home
Read Article on CQS compliance from homeCompliance or not compliance, that is the question!
Read Article on Compliance or not compliance, that is the question!Business Continuity Planning – are you prepared for the worst?
Read Article on Business Continuity Planning – are you prepared for the worst?Breach management - Are you acting ethically and competently?
Read Article on Breach management - Are you acting ethically and competently?Has the time come for regulation to be front and centre when marketing legal services?
Read Article on Has the time come for regulation to be front and centre when marketing legal services?Reporting serious matters to the SRA by non-solicitor employees – clarity from the SRA
Read Article on Reporting serious matters to the SRA by non-solicitor employees – clarity from the SRAThe 5th Money Laundering Directive (5AMLD) - does it impact on your law firm?
Read Article on The 5th Money Laundering Directive (5AMLD) - does it impact on your law firm?Complaint management in Law Firms - Is your reputation at risk?
Read Article on Complaint management in Law Firms - Is your reputation at risk?DAC 6: tax evasion and avoidance across borders
Read Article on DAC 6: tax evasion and avoidance across bordersHow risky are your client files?
Read Article on How risky are your client files?2020 - building up to be another very busy year for legal compliance
Read Article on 2020 - building up to be another very busy year for legal complianceRisky business – managing law firms risks
Read Article on Risky business – managing law firms risks
Are you keeping on top of Continuing Competency?
Read Article on Are you keeping on top of Continuing Competency?Client Due Diligence – Do you take clients on face value?
Read Article on Client Due Diligence – Do you take clients on face value?
How firms are faring under the SRA Standards and Regulations (STaRs)
Read Article on How firms are faring under the SRA Standards and Regulations (STaRs)Guidance for COLPs – SRA AML Declaration – don’t sign too quickly
Read Article on Guidance for COLPs – SRA AML Declaration – don’t sign too quickly
5th Anti-Money Laundering Directive (5AMLD) - Key things you need to know
Read Article on 5th Anti-Money Laundering Directive (5AMLD) - Key things you need to knowLegal compliance doesn't take a break
Read Article on Legal compliance doesn't take a breakHow to manage legal incidents within your firm
Read Article on How to manage legal incidents within your firm