Sanction Obligations and the AML Regime
In this article we look at the provisions relating to asset freezing targets, obligations in relatio...
SRA Waivers: Innovation or Jumping the Gun?
Much has been written recently about the SRA granting waivers to firms ahead of changes to the rules...
Court of Appeal ruling reasserts fundamental principle of client-lawyer confidentiality
The Law Society has reported that a landmark ruling from the Court of Appeal in the case of The Ser...
SRA says solicitors should check frozen asset list
SRA urges solicitors to check the HM Treasury frozen assets review to make sure they are not holding...
SRA urges caution over new legal business partners
Following recent reports that firms have been infiltrated by fraudsters seeking to steal from client...