List of businesses for tax year 2018 to 2019 that have not complied with the 2017 money laundering regulations

LATEST PUBLICATIONS, Events & News

• 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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• 25 . 07 . 2019 Legal Compliance July 2019 – A matter of principle

  Francis Dingwall shares his views on legal ethics.

  First published in Legal Compliance, a Law Society publication, July 2019.

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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
  • “Adequate and appropriate insurance” – SRA Guidance for Freelance solicitors (effective from 25 November 2019)
  • Data protection and no-deal Brexit for small businesses and organisations