• COLP Help
    • SRA Compliance Support Subscription
  • Audits
    • Independent Regulation 21 AML Audits for Law Firms
    • Independent Regulation 21 AML Audits for Accountants, Estate Agents, Financial Services and other regulated businesses
  • Other Services
    • ABS Applications
    • Training
      • COLP and COFA training courses
      • Legal Ethics for Non-Lawyers
      • Managing Law Firm Risks
      • New Solicitors Accounts Rules 2019 – Understanding the changes
      • Professional Undertakings
      • Business Continuity Planning
      • An Introduction to Conduct in Legal Office
      • Dealing with Client Complaints
      • The New SRA Standards and Regulations
      • Price Transparency and Costs Information
    • Escrow accounts
    • Third Party Managed Account
    • Insurance for solicitors
    • Companies House Verification Agent Services for the Register of Overseas Entities
  • Info and Insights
    • Latest Insights
    • Newsletters
    • About Us
    • Our Team
  • Contact
SRA Compliance Consultants SRA Compliance Consultants SRA Compliance Consultants SRA Compliance Consultants
  • COLP Help
    • SRA Compliance Support Subscription
  • Audits
    • Independent Regulation 21 AML Audits for Law Firms
    • Independent Regulation 21 AML Audits for Accountants, Estate Agents, Financial Services and other regulated businesses
  • Other Services
    • ABS Applications
    • Training
      • COLP and COFA training courses
      • Legal Ethics for Non-Lawyers
      • Managing Law Firm Risks
      • New Solicitors Accounts Rules 2019 – Understanding the changes
      • Professional Undertakings
      • Business Continuity Planning
      • An Introduction to Conduct in Legal Office
      • Dealing with Client Complaints
      • The New SRA Standards and Regulations
      • Price Transparency and Costs Information
    • Escrow accounts
    • Third Party Managed Account
    • Insurance for solicitors
    • Companies House Verification Agent Services for the Register of Overseas Entities
  • Info and Insights
    • Latest Insights
    • Newsletters
    • About Us
    • Our Team
  • Contact

Archives

Monthly Archive for: "August, 2018"
0
By Jonathon Bray
In Industry Insights
Posted 15th August 2018

SRA risk report 2018/2019

    The SRA has published its Risk Outlook for 2018/2019.   One of the main themes emerging is that criminals are having a very real impact upon the legal profession and [...]

READ MORE
 Five things to consider for your Anti Money Laundering process
0
By Jonathon Bray
In Industry Insights
Posted 3rd August 2018

Five things to consider for your Anti Money Laundering process

Failing to comply with anti-money laundering regulation poses a serious threat to businesses. Take Estate Agents for example – whose average HMRC fine for being around £12,000. Having a robust [...]

READ MORE


Tel UK: 02920 660160
International: +44 2920 660160
Email: info@jonathonbray.com
Our Services
  • Who Do We Help?
  • COLP Help – Outsourced Compliance Tasks
News & Insight
  • COLP Insider
  • Our Insights
  • COLP & COFA News
Terms Of Use | Cookie Policy | Privacy Notice © Jonathon Bray Limited (07799826). All rights reserved. Registered Office: Sophia House, 28 Cathedral Road, Cardiff CF11 9LJ Jonathon Bray Limited is an Introducer Appointed Representative of Ntegrity Insurance Solutions Ltd for Professional Insurances. Ntegrity Insurance Solutions Ltd is Authorised & Regulated by the Financial Conduct Authority to conduct General Insurance Business. Their registration number is 467019, which can be checked on the Financial Services Register at https://register.fca.org.uk

Start typing and press Enter to search

Get your FREE COLP Insider email delivered fortnightly

We’ll never share your email address and you can opt out at any time, we promise

 

Your full name
Your email address

I do not want to subscribe