Countering Liability for Facilitating Tax Evasion
In order to counter the risks of liability for this new offence law firms and other professional adv...
Law Society AML Guidance Updated
The Law Society has now issued its revised guidance on compliance with anti-money laundering and ter...
The Criminal Finances Act 2017
New powers will be made available at the end of this month to the authorities in their efforts to co...
The revised SRA Accounts Rules
The SRA is reviewing the entire Handbook with the intention of making it shorter and simpler to unde...
Confidentiality and the SRA
The recent decision in Hudson v SRA [2017] EWHC 1249 (CH) provides a stark reminder that the SRA mus...