Law firms subject to the Money Laundering Regulations will shortly be required to submit an SRA AML questionnaire. The COLP will receive a link to complete the questionnaire in June, with a [...]
With mental health and wellbeing at the top of the regulatory agenda, law firm leaders should make sure their colleagues know where to get help when it is needed. Our profession is fortunate to [...]
The Law Society recently held a webinar on Chinese Underground Banking. Speakers included representatives from the National Economic Crime Centre, the NCA, the Law Society of Scotland and the [...]
In December’s webinar, we predicted the top compliance topics of 2022. Wellbeing and culture made it into the Top 10. This is a big topic for the SRA. They are consulting on new rules on [...]
The wellbeing of people working in law firms is firmly under the spotlight. Following a string of high profile incidents and cases that call into question the culture of some law firms, the [...]
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