Compliance Update May 2024

New rules, guidance and warnings We kick off as ever with the latest roundup in the ever changing world of law firm anti-money laundering / financial crime updates: Some new countries were recently added (Kenya & Namibia) and removed (Barbados, Gibraltar, Uganda,...

Compliance Update February 2024

SRA in the news: Post Office Horizon Scandal There’s been a lot of talk in recent weeks about the SRA investigation into certain solicitors connected to the Post Office mass miscarriage of justice scandal. In our latest blog post we take a look at the reports that the...

Compliance Update November 2023

☕ Grab a cuppa and get yourself comfortable as it’s been a fairly busy few months for the SRA and we have a few important things to share with you….. 🔥Hot topics ⚠💻Website Compliance 💻⚠ We have noticed a SHARP rise ⬆...

Compliance Update July 2023

📏🧭 New rules and guidance from SRA 📰 The SRA’s has just published new guidance on the Proceeds of Crime Act and it does feel a little like a further attempt to push AML regulated sector obligations out to all areas of legal practice...

Compliance Update April 2023

Welcome to the latest update on all things compliance! Spring is definitely in the air & the SRA have been rather busy 🐝🐝🐝 these last few months (which also means so have we!) We are currently knee deep in AML audits as many of you have...