Tracey Calvert, director of Oakalls consultancy Limited offers, some pointers and initial thoughts to bear in mind regarding the upcoming consultation from the SRA.
Scott Devine, the Law Society’s anti-money laundering (AML) policy adviser, introduces practical guidance to help lawyers avoid being drawn into assisting criminal activity.
Here is a selection of questions and answers on some popular compliance areas compiled by the Practice Advice Service.
We had the pleasure of hosting our Risk and Compliance annual conference on 15 April at Victoria Park Plaza in London. Thanks to those who attended the conference, we hope you found it insightful and that it reinforced your knowledge on achieving best practice in compliance. To those who missed the conference, we look forward to seeing you at the next event. Until then, here is an overview of what happened on the day.