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  • money laundering

    AML crackdown?

    28 March 2019

    Helena Mumdzjana gives us a quick update on professional body supervisors’ approach to money laundering and risk assessments.

  • law society stairs

    Risk and Compliance conference 2019

    28 March 2019

    Janet Noble gives a summary of last month’s Risk and Compliance conference.

  • Brexit - person in Union Jack jacket holding compass

    Brexit and practising rights

    25 March 2019

    Anna Drozd and Betty-Ann Morain of the Joint Brussels Office of the Law Societies look at practice rights in the light of Brexit.

  • money coins

    SRA Price and Transparency Rules - the impact so far

    25 February 2019

    Iain Miller, partner at Kingsley Napley, considers the impact of the SRA’s price transparency requirements.

  • The Solicitor's regulation authority

    SRA Accounts Rules 2019 - the key changes

    25 February 2019

    Andrew Allen, head of legal sector at PKF Francis Clark, looks at the anticipated changes to the Accounts Rules under the forthcoming SRA Standards and Regulations.

  • GDPR caution keyboard

    Data protection and Brexit - what's next?

    4 February 2019

    Our technology policy officer Tim Hill looks at what happens with data protection should there be a no-deal Brexit.

  • Lexcel logo

    Lexcel update - what's new?

    24 January 2019

    Grahame Davidson, director of the Professional Services Group at commercial insurance brokers Aon updates us on regulatory changes to the Lexcel Standard.

  • Handshake

    Client care - back to basics

    10 January 2019

    Amanda Croxon, senior risk and compliance solicitor at Howard Kennedy, takes a whistle-stop tour of your client care obligations.

  • The Solicitor's regulation authority

    SRA Handbook changes - an update

    10 December 2018

    Marzena Lipman, policy adviser in the Regulatory Affairs Unit gives us an update on the upcoming SRA Handbook changes expected in the spring of next year.

  • money laundering

    AML and Financial Crime conference 2018 - a report

    3 December 2018

    The 2018 Anti-Money Laundering and Financial Crime conference was a great success.

  • change

    Changing times - what's in store for 2019?

    30 November 2018

    Michelle Garlick, partner at Weightmans, looks at what regulatory changes and compliance challenges we can expect in 2019.

  • suitcase of money

    Risk assessments - back to basics

    14 November 2018

    Legal services remain attractive to money launderers and every so often it’s important to check that the fundamental elements of your risk procedure are in place. Pearl Moses revisits the core elements of risk assessments.

  • Price Transparency Toolkit logo

    Price transparency - ready or not?

    14 November 2018 By Sarah Brodie

    In December this year, the SRA Transparency Rules will come into force requiring law firms to publish certain price, service and regulatory information. Sarah Brodie outlines the details.

  • Solicitors and Money Laundering

    Book review: Solicitors and Money Laundering (4th edition)

    23 October 2018 By Helena Mumdzjana

    Helena Mumdzjana reviews Solicitors and Money Laundering (4th edition) by Amy Bell and Peter Camp (Law Society Publishing, 2018). 

  • insurance signpost

    Insurance Distribution Directive - ready or not?

    25 September 2018 By Gillian Roche-Saunders

    The Insurance Distribution Directive (IDD) was implemented on the 1 October 2018. Gillian Roche-Saunders, Partner at Bates Wells Braithwaite, looks at the detail

  • conference people

    Risk and Compliance Autumn Conference 2018

    25 September 2018

    Some of you may have attended our Autumn Risk and Compliance last month in Leeds but in case you missed it, we had over 100 delegates on the day with a packed programme covering SRA changes, price transparency, AI and blockchain, AML, GDPR as well as ethics and social media and privacy.

  • GDPR caution keyboard

    GDPR – the first 100 days

    19 September 2018 By Neil Partridge

    Neil Partridge, operations director at PDA Legal and a Lexcel assessor, considers the practical application of data protection in legal practice.

  • Piggy bank

    Using client accounts as banking facilities

    23 August 2018

    Concerns about the improper use of client accounts have prompted the SRA to update their warning notice. We look at the key changes.

  • cyber security

    Do you need cyber insurance?

    20 August 2018

    Following several highly publicised attacks on law firms, including the DLA Piper ransomware attack and the Paradise and Panama Papers data breaches, there has been an uptake in firms buying cyber insurance. James Noon, senior vice president of Paragon International Insurance Brokers Ltd, looks at the options.

  • Image of a lock

    GDPR and your employees

    26 July 2018

    Law firms are often also employers and as such hold personal data on both current and former employees as well as clients. Pearl Moses looks at GDPR from an employer’s perspective.

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