Most solicitors specifically exclude tax advice in their retainers, unless they have a dedicated tax department. This does not mean that they are shielded from the Money Laundering Regulations. [...]
(EDIT – since this COFA article was originally written in 2012, the regulatory regime for solicitors has had a major overhaul (see SRA Standards and Regulations), but the main thrust of the [...]
(EDIT – since this article was originally written in 2012, the regulatory regime for solicitors has had a major overhaul (see SRA Standards and Regulations), but the main thrust of the article [...]
(This is a guest post by Fiona de Feu aka ‘My Compliance Colleague’. Thanks, Fiona!) Spoiler alert! You will not enjoy this article. There’s nothing “feel good” about it, and it’s [...]
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