AU & NZ
SG
MY
US
IE
Blog
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 borders
How 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 break
Self-interest conflicts update
Read Article on Self-interest conflicts updateHow to manage legal incidents within your firm
Read Article on How to manage legal incidents within your firm
Five tips for what solo-regulated FCA firms should be doing to prepare for the Senior Managers and Certification Regime (SM&CR)
Read Article on Five tips for what solo-regulated FCA firms should be doing to prepare for the Senior Managers and Certification Regime (SM&CR)Reporting requirements under SRA Standards and Regulations explained
Read Article on Reporting requirements under SRA Standards and Regulations explainedImportance of competency and training under SRA for law firms
Read Article on Importance of competency and training under SRA for law firms
Are you doing too many file reviews?
Read Article on Are you doing too many file reviews?
Law Firms Need Version Control For Documents
Read Article on Law Firms Need Version Control For Documents