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Archives

Monthly Archive for: "September, 2024"
 A Proactive Approach to Preventing Sexual Harassment: What COLPs Need to Know
0
By Jonathon Bray
In Industry Insights
Posted 20th September 2024

A Proactive Approach to Preventing Sexual Harassment: What COLPs Need to Know

With the introduction of the Worker Protection (Amendment of Equality Act 2010) Act 2023, set to come into force in 2024, law firms face a critical shift in their responsibilities regarding [...]

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 5 Lessons Your Firm Can Learn from SRA AML Fines
0
By Jonathon Bray
In Industry Insights
Posted 20th September 2024

5 Lessons Your Firm Can Learn from SRA AML Fines

Regular readers of the COLP Insider newsletter will know that the Solicitors Regulation Authority (SRA) has been ramping up its efforts to combat money laundering within the legal sector. As part [...]

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 Ensuring compliance in law firm M&A transactions: A guide for solicitors
0
By Jonathon Bray
In Industry Insights
Posted 6th September 2024

Ensuring compliance in law firm M&A transactions: A guide for solicitors

As the legal industry evolves, mergers, acquisitions, and sales are becoming more frequent among law firms. Whether for strategic growth, market consolidation, or retirement, these transactions [...]

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 How the Metropolitan Police’s £55M money laundering convictions highlight the importance of law firms’ AML compliance
0
By Jonathon Bray
In Industry Insights
Posted 6th September 2024

How the Metropolitan Police’s £55M money laundering convictions highlight the importance of law firms’ AML compliance

In August 2023, the Metropolitan Police broke up a £55 million money laundering ring operating in Hackney. This complex scheme involved several individuals who laundered large sums of money [...]

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