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Archives

Author Archive for: "Jonathon Bray"
 COLP Insider – The SRA Compliance Newsletter 21 July 2023
0
By Jonathon Bray
In
Posted 21st July 2023

COLP Insider – The SRA Compliance Newsletter 21 July 2023

Why A Solicitor’s Client Account Cannot Be Used As A ‘Banking Facility’ – And How To Stay Safe All solicitors know that compliance with the SRA Accounts Rules is central to keeping on the right [...]

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 Why a solicitor’s client account cannot be used as a ‘banking facility’ – and how to stay safe
0
By Jonathon Bray
In Industry Insights
Posted 21st July 2023

Why a solicitor’s client account cannot be used as a ‘banking facility’ – and how to stay safe

All solicitors know that compliance with the SRA Accounts Rules is central to keeping on the right side of regulation. Keeping client money safe is a fundamental part of being a trusted regulated [...]

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 COLP Insider – The SRA Compliance Newsletter 07 July 2023
0
By Jonathon Bray
In
Posted 7th July 2023

COLP Insider – The SRA Compliance Newsletter 07 July 2023

Alert – New Russia Sanctions Outlaw Legal Advisory Services The UK government has issued new wide-ranging sanctions to increase pressure on the Russian economy. New laws severely limit access to [...]

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 Alert – new Russia sanctions outlaw legal advisory services
0
By Jonathon Bray
In Industry Insights
Posted 7th July 2023

Alert – new Russia sanctions outlaw legal advisory services

The UK government has issued new wide-ranging sanctions to increase pressure on the Russian economy.  New laws severely limit access to legal services provided to businesses and individuals [...]

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 Why law firm IT projects fail: An interview with Alex Hutchinson
0
By Jonathon Bray
In Industry Insights
Posted 6th July 2023

Why law firm IT projects fail: An interview with Alex Hutchinson

Law firm IT projects are notoriously difficult to get right. We have all known law firms that have spent big on shiny new case management systems, only to find that it has little real world [...]

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 Pleasure or pain? Solicitors PII October renewal update (2023)
0
By Jonathon Bray
In Industry Insights
Posted 6th July 2023

Pleasure or pain? Solicitors PII October renewal update (2023)

Gary Horswell, Managing Director at Ntegrity Insurance Solutions Limited, provides a timely update for solicitors renewing their PII in October. Premiums for PII have been on the rise since 2019, [...]

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 COLP Insider – The SRA Compliance Newsletter 23 June 2023
0
By Jonathon Bray
In
Posted 23rd June 2023

COLP Insider – The SRA Compliance Newsletter 23 June 2023

Getting personal: SRA fines law firm employee for not following AML policy Do you find it difficult to get your team to follow your AML policy and procedures? Do the words ‘head’ and ‘brick wall’ [...]

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 Criminal Finances Act 2017: A reminder for law firms
0
By Jonathon Bray
In Industry Insights
Posted 23rd June 2023

Criminal Finances Act 2017: A reminder for law firms

If anti-money laundering and sanctions compliance are in the spotlight right now, spare a thought for the Criminal Finances Act 2017. A shy, overshadowed piece of legislation that desperately [...]

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 Getting personal: SRA fines law firm employee for not following AML policy
0
By Jonathon Bray
In Industry Insights
Posted 23rd June 2023

Getting personal: SRA fines law firm employee for not following AML policy

Do you find it difficult to get your team to follow your AML policy and procedures? Do the words ‘head’ and ‘brick wall’ spring to mind? Perhaps you should direct them to this case, which [...]

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 COLP Insider – The SRA Compliance Newsletter 9 June 2023
0
By Jonathon Bray
In
Posted 9th June 2023

COLP Insider – The SRA Compliance Newsletter 9 June 2023

Don’t be tempted by this common delay tactic – it will get you struck off Three solicitors have been struck off in quick succession for strikingly similar offences: misleading their clients [...]

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