By Ed Marshall In our most recent Jonathon Bray webinar, we focused on the wellbeing of solicitors and the profession as a whole. We were joined by guest speakers from several support networks [...]
By Sophie Cisler Like a child on Christmas morning, I was all of a flutter to see the breaking news: LSAG had published long-awaited updates to the guidance. What would be in it, I thought [...]
By Sam Bray In our recent webinar (recording link in our 2 May edition of the COLP Insider newsletter), we tackled an often overlooked yet critically important issue in the legal sector: the [...]
If your firm is within the scope of the Money Laundering Regulations 2017 (MLR 2017), you will be well aware of the importance of AML compliance. The SRA has made it clear: get this wrong and you [...]
By Sophie Cisler We’ve been discussing it for years, haven’t we? Every legal conference, every conversation about the future of our profession – AI is always there, lurking in [...]
The Legal Services Board’s (LSB) latest regulatory performance assessment has caused more than a few waves in the world of legal regulation. Its main target? The SRA, which the LSB accuses of [...]
On 26 March, we hosted a thought-provoking webinar focusing on Third-Party Managed Accounts (TPMAs) and their potential implications for solicitors. While the exact outcome of the SRA’s [...]
The SRA has issued yet another anti-money laundering (AML) fine – this time hitting a firm with a £25,000 penalty for failures in its source of funds (SOF) and source of wealth (SOW) [...]
By Sophie Cisler It’s a chilling thought, isn’t it? The stark reality that any one of us could be facing the consequences of a compliance misstep, no matter how diligently we strive to do the [...]
Solicitors, COLPs, MLCOs and MLROs are on the front lines of the fight against financial crime. The SRA has been crystal clear about the importance the regulator places on comprehensive client [...]
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