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Archives

Monthly Archive for: "June, 2022"
 Legal Professional Privilege: Reporting AML suspicions is “not black and white”
0
By Jonathon Bray
In Industry Insights
Posted 24th June 2022

Legal Professional Privilege: Reporting AML suspicions is “not black and white”

Solicitors need to be careful not to breach legal professional privilege (LPP) when making disclosures under money laundering rules. That was the conclusion reached in a recent panel discussion [...]

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 SRA annual corporate reporting gives key insight into regulator’s activity
0
By Jonathon Bray
In Industry Insights
Posted 24th June 2022

SRA annual corporate reporting gives key insight into regulator’s activity

This week the SRA published a snapshot of the profession and the regulator’s activities. The annual corporate reporting exercise – if nothing else – is an opportunity to find [...]

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 Is it time to update your law firm Compliance Plan? [FREE TEMPLATE]
0
By Jonathon Bray
In Industry Insights
Posted 10th June 2022

Is it time to update your law firm Compliance Plan? [FREE TEMPLATE]

Lexcel Consultant Samantha Bray goes into depth on law firm compliance plans. When was your law firm compliance plan last updated? 2011 was a shock to the system for solicitors. Remember when the [...]

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 Essential know how: Legal Professional Privilege vs Regulatory Investigations
2
By Jonathon Bray
In Industry Insights
Posted 10th June 2022

Essential know how: Legal Professional Privilege vs Regulatory Investigations

In advance of our upcoming webinar (Legal Professional Privilege – what you need to know – register for free on Lexology here), Jeremy Phillips QC and Mark O’Brien [...]

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