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

LATEST PUBLICATIONS, Events & News

• 27 . 03 . 2019 Risk Update March 2019

  Anti-Money Laundering – Confidentiality – SRA Standards and Regulations – Cyber – Data Protection – Conflicts of Interest

  Download
• 29 . 01 . 2019 Risk Update January 2019

  Brexit – Anti Money Laundering – Me Too – Data Protection – Who owns the files? – Conflicts of Interests – Professional Indemnity Insurance

  Download
• RECENT NEWS
  • Dawson-Damer v Taylor Wessing [2019] EWHC 1258 (Ch)
  • International Bar Association and the Secretariat of the Organisation for Economic Co-operation and Development Report of the Task Force on the Role of Lawyers and International Commercial Structures