In recent actions by the Solicitors Regulation Authority (SRA), drink-driving has become significantly more costly for solicitors, serving as a stark reminder of the regulator’s expected [...]
Vigilance against money laundering and terrorist financing is not just a matter of ethical responsibility but a strict regulatory requirement. Suspicious Activity Reports (SARs) form the [...]
Welcome to the latest edition of the COLP Insider, your go-to newsletter for all things related to SRA compliance. In this issue we delve into a range of crucial topics that are shaping our [...]
In a landmark decision that has reverberated through the legal sector, Clyde & Co, a prominent international law firm, was handed a staggering £500,000 fine by the Solicitors Disciplinary [...]
In 2024, the role of the Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) in SRA regulated law firms is increasingly pivotal. The SRA is increasingly [...]
In the complex world of legal services, inadvertent breaches of the Solicitors Regulation Authority (SRA) Accounts Rules has become an increasing concern. In a recent webinar, Scott Newby, [...]
A reminder that the Legal Ombudsman (LeO) address is changing. The change will go live from Monday, 22 January 2024. What do you need to do in response to the Legal Ombudsman address change? You [...]
Happy New Year and welcome to the latest edition of the COLP Insider, which we think is an essential guide to staying current and compliant in the ever-evolving world of SRA regulations. [...]
The Compliance Officer for Legal Practice (COLP) plays a crucial role in ensuring that their firm complies with the rules set by the Solicitors Regulation Authority (SRA) and other regulations [...]
The recent case of solicitor Jane Thirza Moir (JTM) serves as a timely reminder of the importance of staying up to date with regulatory changes. Although it only resulted in a relatively small [...]
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