- Civil Litigation
- Ethnic Minority Lawyers
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Outcomes-focused regulation was intended to offer firms greater flexibility, but many now cite compliance obligations as a significant burden. Leading commentators and practitioners talk to Lucy Trevelyan about trends in regulation, and offer their top tips for effective compliance.
The Law Society’s Practice Advice Service offers a practical Q&A to help tackle some AML conundrums.
When advising on employment compromise agreements, does the provision of advice on the taxation of compensation payments mean that the solicitor is acting as a ‘tax adviser’ and therefore must comply with the Money Laundering Regulations 2007?
Scott Devine, the Law Society’s anti-money laundering (AML) policy adviser, introduces practical new guidance to help lawyers avoid being drawn into assisting criminal activity.