FATF draft guidance on risk based approach for legal professionals

LATEST PUBLICATIONS, Events & News

• 01 . 11 . 2019 Risk Update November 2019

  “There will be many, many more prosecutions in relation to AML” – SRA Standards and Regulations 2019 – Investment schemes – Brexit – Preserving confidentiality and data protection

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• 17 . 09 . 2019 Risk Update September 2019

  SRA Standards and Regulations – Professional indemnity insurance (PII) – Anti-money Laundering (AML) – Cyber – Conflicts

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• NEXT EVENT 2019 Conference for Legal Cashiers & Managers Location: Liverpool Law Society, 2nd Floor Helix, Edmund Street, Liverpool, L3 9NY Start: November 20, 2019 RECENT NEWS
  • Legal professional privilege – Updated Law Society Practice Note (registration required)
  • GCT Canada Limited Partnership v. Vancouver Fraser Port Authority, 2019 FC 1147