Sanctions: OFSI’s ‘key lessons’ and more

⚠️ Has your firm assessed your exposure to sanctions risks and put in place policies and procedures to mitigate these? ⚠️ If not, we strongly encourage you to do so in light of the increased focus on this area for law firms of all shapes and sizes. It seems likely...

Compliance Update April 2025

The days are getting longer and the daffs are blooming… it must mean that spring is here. So, with that, here’s a roundup of new guidance that the SRA’s sprung on us… New rules and guidance from SRA After last quarter’s plethora of SRA guidance notes and Warning...