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Archives

Monthly Archive for: "February, 2023"
 Terrorist Financing – the forgotten piece of AML compliance
0
By Jonathon Bray
In Industry Insights
Posted 17th February 2023

Terrorist Financing – the forgotten piece of AML compliance

Join us for our free webinar on this topic on 22 February at 12pm, in which we will explore some of the practicalities of terrorist financing compliance. The Terrorism Act 2000 (TA) makes it an [...]

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 Law firms with toxic cultures ‘should’ face disciplinary tribunal
0
By Jonathon Bray
In Industry Insights
Posted 3rd February 2023

Law firms with toxic cultures ‘should’ face disciplinary tribunal

In response to the recent increase in regulatory fining powers at the SRA, the regulator and the SDT published a joint statement on referrals to the tribunal this week.  The document aims to set [...]

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 Does a freelance solicitor need insurance?
0
By Jonathon Bray
In Industry Insights
Posted 3rd February 2023

Does a freelance solicitor need insurance?

The status of ‘freelance solicitors’ is a relatively new regulatory arrangement for the SRA, coming in with the 2019 Standards and Regulations. Before that, the only way for a solicitor to [...]

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