2026-01-22T00:00:00Z By Frank Maher
Following the announcement that the supervision of anti-money laundering will move to the Financial Conduct Authority, Frank Maher asks if we should have concerns
2026-01-22T00:00:00Z By Paul Bennett
The recent Mazur judgment represents a significant turning point in the practical interpretation of how law firms conduct litigation. Paul Bennett, who acted in the case, outlines the issues and challenges ahead
2026-01-22T00:00:00Z By Kayleigh Smale
As well as money laundering, the Proceeds of Crime Act 2002 guards against other forms of criminal conduct, and the penalties for breaches can be severe. Kayleigh Smale explains
2026-01-07T14:47:00Z By Juliet Oliver
Governance in law firms is set to be a key focus for 2026, with compliance roles under review. Juliet Oliver outlines the key issues
2026-01-06T12:54:00Z By Nigel West
The SRA has recently obtained section 43 orders against partners in international firms who are legally qualified in other jurisdictions. Nigel West looks at the detail
2025-12-10T00:00:00Z By Colette Best
Colette Best considers the announcement that the Financial Conduct Authority will take over responsibility for supervising lawyers’ anti-money laundering and counter-terrorism financing activities
Site powered by Webvision Cloud