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Solicitors beware. There was a sinister and unexpected change in the SRA’s tone towards law firm compliance at the annual COLP COFA conference, held on 18 October 2023.  As 800 practitioners [...]

Use this handy infographic to cut through the noise surrounding source of funds requirements. After conducting your risk assessment on the client and transaction, ask these three questions: [...]

You may have noticed that the regulator has been busy flexing its new fining powers recently. The SRA can slap fines of up to £25,000 without reference to the Solicitors Disciplinary Tribunal. [...]