The trouble with GDPR and AML
One of the fundamental principles of GDPR is that you should only keep personal data for as long as necessary. Lawyers usually retain client files for at least 6 or 7 years for PII purposes, and [...]
Guest post: Residual Client Ledger Balances Guidance
This guest article was first published on Legal Finance Professionals. There are very few firms of solicitors that do not have a problem, to a greater or lesser extent, with old residual balances [...]
