by Cat Sabine | Jul 14, 2023 | Compliance Update
📏🧭 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...
by Cat Sabine | Apr 18, 2023 | Compliance Update
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...
by Cat Sabine | Jan 18, 2023 | Compliance Update
🔥 Hot Topics Drum roll please!…….. Will there ever be an update where we don’t bang on about AML?! Probably not 😂.But to apologise for always harping on about it, for the first time EVER we are offering a 10% discount on AML audits for bookings made by...
by Cat Sabine | Oct 7, 2022 | Compliance Update
Hot off the press…. The SRA will be checking your website….are you ready?! The SRA announced in August that it has plans to check ALL law firm websites for compliance with its Transparency rules. Remember, whatever services you offer, you need to publish details of...
by Cat Sabine | Jun 30, 2022 | Compliance Update
New rules and guidance from SRA Three updates for you from the SRA. The regulator has updated its Confidentiality of client information – Guidance. It gives some useful insight into the regulator’s thoughts about confidentiality in situations involving complex...
