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Archives

Monthly Archive for: "March, 2023"
 LEO scheme rule changes – you need to make some minor changes to your Complaints Policy
0
By Jonathon Bray
In Industry Insights
Posted 17th March 2023

LEO scheme rule changes – you need to make some minor changes to your Complaints Policy

From 1st April 2023, the Legal Ombudsman is changing its scheme rules. This means that all law firms will be required to update their complaints policy in line with the new requirements. What is [...]

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 Sanctions Compliance for Solicitors: Key Considerations
0
By Jonathon Bray
In Industry Insights
Posted 14th March 2023

Sanctions Compliance for Solicitors: Key Considerations

As global sanctions regimes continue to evolve and expand, solicitors and law firms face increasing pressure to ensure that they are in compliance with all applicable regulations. Non-compliance [...]

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 Register of overseas entities – Lessons for solicitors considering becoming a verification agent
0
By Jonathon Bray
In Industry Insights
Posted 1st March 2023

Register of overseas entities – Lessons for solicitors considering becoming a verification agent

Last year I wrote about whether it is too risky for solicitors to act as verification agents. I decided to find out first hand what the risk implications are, by signing up as a verification [...]

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