Conveyancing Services – Opportunities and Threats
As most high street firms will agree, these are tough times for those involved with residential conv...
Warnings on Costs Information, Fees Recovery and Transparency Rules
Recent warnings in the legal press as to ensuring firms are paid for the work they do, as with the r...
Safeguarding Legal Practices: The Imperative for Solicitors to Prioritise Cybersecurity
The recently publicised cyber-attack on conveyancing giant Simplify, and which cost the group nearly...
Sanctions and OFSI Compliance Concerns
For many law firms potential liability for breaches of sanctions controls may be theoretical but are...
Increased Obligations on Money Laundering and Financial Crime: Proliferation Risks
A revised LSAG coming into effect on 1 April 2023 introduces changes to the MLRs 2017, including in...
New SRA Guidance on the Provision of Banking Facilities for Clients
One of the most common compliance problems to arise in relation to the SRA Accounts Rules is the pro...
Solicitor Ongoing Competence
Following the LSB's "Statement of policy - ongoing competence" there had been some speculation that ...
SRA Proposes Rules Updates
The Solicitors Regulation Authority has published a consultation relating to proposed updates to a n...
LeO Revise Scheme Rules
The Legal Ombudsman (LeO) has announced updates to its Scheme Rules, to take effect from 1 April 202...
SRA Imposes Higher AML Fines
The New Year has seen a growth in the number of investigations into AML processes within solicitors'...