Cases
Latest on risk management, professional indemnity and compliance issues.
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February 3, 2020
A & E Investments Inc., Robert Kidd v Levy & McRae Solicitors LLP, Jonathan Brown
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April 14, 2020
A v B [2020] EWHC 809 (TCC)
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March 21, 2024
ABA Formal Opinion 510, Avoiding the Imputation of a Conflict of Interest When a Law Firm is Adverse to One of its Lawyer’s Prospective Clients
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January 14, 2015
Abou-Rahmah and others v Abacha and others
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March 18, 2020
ACC & Ors ( property and affairs deputy ; recovering assets costs for legal proceedings) [2020] EWCOP 9
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November 21, 2016
Acting Against a Former Client – When are Matters Not “Related”?
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June 29, 2021
Acupay System LLC v Stephenson Harwood LLP [2021] EWHC B11 (Costs)
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August 18, 2016
Advocacy, Incivility and Professional Misconduct: Groia v The Law Society of Upper Canada
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January 6, 2015
Akai Holdings v Robson Rhodes
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January 14, 2015
Akhtar, Amir (R v Urfan Akhtar : R v Abida Shaheen Amir)
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October 18, 2021
Al-Subaihi & Anor v Al-Sanea [2021] EWHC 2609 (Comm)
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January 8, 2015
Albion Plc v Walker Morris (A Firm
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July 27, 2017
Alfred Street Properties Ltd v Dunnes Stores (Bangor) Ltd [2017] NICh 19
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January 14, 2015
Ali,Hussain, Khan, Bhatti (R v Liaquat Ali, Akhtar Hussain and Mohsan Khan Shahid Bhatti)
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March 29, 2018
American Bar Association Formal Opinion 480
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June 10, 2020
American Bar Association Formal Opinion 492
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October 12, 2020
American Bar Association Formal Opinion 494 on Conflicts Arising Out of a Lawyer’s Personal Relationship with Opposing Counsel
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March 29, 2018
American Bar Association Formal Opinion, ABA Op. 479
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January 8, 2015
American Bar Association Model Rules of Professional Conduct
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August 17, 2016
An Empirical Analysis of the Ethical Reasoning of Tax Practitioners
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November 22, 2021
Anti-money laundering and counter- terrorist financing: Supervision Report 2019-20 (November 2021)
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May 4, 2021
Anti-Money Laundering: sections 32-34 of the Financial Services Act 2021 make a small number of amendments to legislation including sections 327-9 and other provisions of the Proceeds of Crime Act 2002 and the Sanctions and Anti-Money Laundering Act 2018.
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January 8, 2015
Asia Pacific Telecommunications Limited v Optus Networks Pty Limited
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January 8, 2015
Asia Pacific Telecommunications Limited v Optus Networks Pty Limited
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January 14, 2015
Assets Recovery Agency v Olupitan and another
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January 14, 2015
Assets Recovery Agency v Olupitan and another
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January 14, 2015
Attorney-General of Zambia v Meer Care & Desai
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August 18, 2016
Australian Lawyers as Public Citizens
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January 8, 2015
Australian Securities and Investments Commission v Citigroup Global Markets Australia Pty Limited
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April 8, 2016
Australian Solicitors Conduct Rules
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January 8, 2015
Ball v Druces & Attlee
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January 8, 2015
Ball v Druces & Attlee
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June 21, 2023
Bank of London Group Ltd v Simmons & Simmons LLP [2022] EWHC 2617 (Ch)
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January 14, 2015
Bank of Scotland v A Limited
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January 8, 2015
Bar Standards Board Handbook
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January 14, 2015
Barlow Clowes International Ltd v Eurotrust International Ltd
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July 23, 2021
Barrowfen Properties Ltd v Patel & Others [2021] EWHC 2055 (Ch)
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January 10, 2020
Basel AML Index
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November 14, 2023
Basel AML Index 2023
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August 3, 2020
Basel AML Index: 9th Public Edition
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April 4, 2017
Belize Bank Ltd. v. Government of Belize, 2017 WL 1193700 (D.C. Cir. March 31, 2017)
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May 29, 2019
Bhatti v Asghar [2019] EWHC B5
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January 8, 2015
Boardman v Phipps
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January 8, 2015
Bolkiah v KPMG
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April 20, 2016
Bolt Burdon Solicitors v Tariq & Ors [2016]
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January 14, 2015
Bowman v Fels
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January 8, 2015
Bristol and West Building Society v Mothew
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August 18, 2016
British Journal of Criminology
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January 8, 2015
British Sky Broadcasting v Virgin Media Communications
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January 8, 2015
Bureau Interprofessionnel Des Vins De Bourgogne v Red Earth Nominees Pty Ltd (t/as Taltarni Vineyards)
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May 2, 2019
Burns v The Financial Conduct Authority [2017] EWCA Civ 2140
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August 18, 2016
Business – A Profession Chapter 20, The Opportunity in the Law
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January 14, 2015
C v S
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February 7, 2018
California – State Bar of California’s Conflict of Interest Code for Designated Employees, Proposed Revisions
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August 18, 2016
California, The State Bar of, Standing Committee on Professional Responsibility and conduct formal opinion interim no. 12-0007
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February 16, 2015
Canada (Attorney General) v. Federation of Law Societies of Canada
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June 16, 2016
Canada, Federation of Law Societies of Interactive Model Code of Professional Conduct
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January 8, 2015
Canadian Bar Association Task Force on Conflicts of Interest
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April 27, 2017
Carindale Country Club Estate Pty Ltd v Astill [1993] FCA 218; (1993) 115 ALR 112 (1993) 42 FCR 307
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January 8, 2015
CCBE Code of Conduct for European lawyers
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January 8, 2015
CenTra Inc. v. Estrin
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January 10, 2020
CIA – CIA World Factbook
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July 31, 2017
Cinema 5 Ltd v Cinerama, Inc 528 F.2d 1384 (2d Cir. 1976)
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January 8, 2015
City of Atlantic City v. Trupos
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January 8, 2015
Clark Boyce v Mouat
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November 18, 2021
CLC Annual AML Report 2021
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January 22, 2019
Client relationships have limited shelf life
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August 18, 2016
Clifford Chance and client Excalibur receive further blows from High Court
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October 29, 2020
Code of Conduct for Firms 2019
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October 29, 2020
Code of Conduct for Solicitors, RELs and RFLs 2019
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January 16, 2020
Companies House – Companies House guidance on People with Significant Control
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October 20, 2015
Concat LP & Chelator LLC v Unilever
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August 18, 2016
Conduct Risk – When Compliance Becomes a Game
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January 8, 2020
Confidentiality of client information – New SRA guidance (25 November 2019)
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January 8, 2020
Conflicts of interest – New SRA guidance (25 November 2019)
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January 8, 2015
Connolly v Law Society
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August 18, 2016
Consequential Responsibility for Client Wrongs: Lehnan Brothers and the Regulation of the Legal Profession
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January 8, 2015
Consultation by SRA on changes to Conflicts and Confidentiality rules – 11 December 2008
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January 8, 2015
Council for Licensed Conveyancers, Conflicts of Interest Code
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September 4, 2020
Council of Europe Report: Money laundering and terrorism financing trends in MONEYVAL jurisdictions during the COVID-19 crisis
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March 5, 2024
Country Risk FAQs – Wolfsberg Group
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April 6, 2023
Cutlers Holdings Ltd & Anor v Shepherd And Wedderburn LLP [2023] EWHC 720 (Ch)
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January 14, 2015
Da Silva (R v Da Silva)
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April 8, 2016
Danish Bar and Law Society Conduct Rules
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March 15, 2023
DC Bar – Ethics Opinion 265, Positional Conflicts of Interest in Simultaneous Representation of Clients Whose Positions on Matters of Law Conflict With Other Clients’ Positions on Those Issues in Unrelated Matters
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May 23, 2022
DC Bar – Ethics Opinion 383 – Disclosure of Client Confidences or Secrets in Compliance With the Outside Counsel Guidelines of Another Client; Advance Agreement to Withdraw from Representation in the Event of a “Midstream” Conflict
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January 8, 2015
Dennard v PricewaterhouseCoopers LLP
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June 24, 2021
Dirksing v Safeco Insurance Company of Illinois No 5:20-cv-263-JMH (22 June 2021)
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August 18, 2016
Djibouti: Gibson Dunn apologises to court and refers itself to SRA
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August 18, 2016
Djibouti: judge rules Gibson Dunn partner Gray ‘deliberately misled court’ with falsified evidence
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January 27, 2015
DQED: The Lawyer Disqualification Blog
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November 25, 2022
DVLA: Information on Driving Licences
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January 8, 2015
e2Interactive, Inc. v Blackhawk Network, Inc.
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July 17, 2017
Ecclesiastical Insurance Office v Lady Whitehouse-Grant-Christ [2017] CSIH 33
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July 6, 2015
Elaine Hmicho v Barclays Bank PLC [2015]
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September 3, 2021
Elliott v. Pubmatic, Inc. (4:21-cv-01497), California Northern District Court
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July 7, 2017
Enterprise Insurance Company PLC sub nom Frederick David John White v Ozon Solicitors Ltd (2017) [2017] EWHC 1595 (Ch)
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August 18, 2016
Ernst & Young Global Code of Conduct
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August 18, 2016
Ethics and Accounting for Lawyers
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August 18, 2016
Ethics in Law Firms: A Practical Guide
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August 18, 2016
Ethics, Law Firms, and Legal Education
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November 11, 2022
EU Commission Supranational Money Laundering and Terrorist Financing Risk Assessment
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May 15, 2020
European Commission Delegated Regulation (EU) 2016/1675 amending the list of high risk jurisdictions
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January 10, 2020
European Parliament – 5th Anti-Money Laundering Directive, which amends the 4th Anti-Money Laundering Directive
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January 10, 2020
European Parliament – Sixth European Anti-Money Laundering Directive
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January 10, 2020
European Parliament – The European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017
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January 10, 2020
European Parliament – The Fourth EU Money laundering Directive
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August 18, 2016
Ex-Addleshaws partner could face £20k fine over expenses saga
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November 21, 2016
Excalibur Ventures LLC v Texas Keystone Inc & Ors
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June 14, 2022
F&C Alternative Investments (Holdings) Ltd v Barthelemy & Anor [2011] EWHC 1731 (Ch) (14 July 2011)
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March 27, 2019
Falk Pharma GMBH v. Generico, LLC 2019 WL 692670 (Fed. Cir. Feb. 20, 2019)
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March 14, 2022
Farrar & Anor v Miller [2022] EWCA Civ 295
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November 27, 2023
FATF – Misuse of Citizenship and Residency by Investment Programmes – A Joint FATF/OECD Report
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March 15, 2023
FATF Guidance on Beneficial Ownership of Legal Persons
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March 27, 2020
FATF Guidance on Digital Identity
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May 6, 2020
FATF publication – COVID-19-related Money Laundering and Terrorist Financing Risks and Policy Responses
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July 12, 2021
FATF report: Money Laundering from Environmental Crime
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March 12, 2024
FATF Updated Guidance on Beneficial Ownership and Transparency of Legal Arrangements
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June 25, 2019
FBME Bank Ltd v Dangate Consulting Ltd [2018] EWHC 546 (Comm)
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June 16, 2016
Federation of Law Societies of Canada Interactive Model Code of Professional Conduct
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January 10, 2020
Financial Action Task Force – FATF consolidated list with links to national risk assessments
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January 10, 2020
Financial Action Task Force – FATF high risk jurisdictions
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January 10, 2020
Financial Action Task Force – FATF Report on Professional Money Laundering July 2018
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January 10, 2020
Financial Action Task Force – Guidance on Beneficial Owners and Transparency
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January 10, 2020
Financial Action Task Force – Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
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January 10, 2020
Financial Action Task Force – Recommendations February 2012, as amended
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January 10, 2020
Financial Action Task Force – Risk Based Approach Guidance for Legal Professionals
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November 20, 2023
Financial Action Task Force (FATF) has released amendments to the FATF Recommendations
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October 29, 2021
Financial Action Task Force (FATF) Updated Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers
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May 16, 2023
Forster v Reynolds Porter Chamberlain LLP [2023] EWHC 1150 (Ch)
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January 8, 2015
France v Freemans Solicitors
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January 8, 2015
Freivogel on Conflicts
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February 22, 2018
French Bar Rules (see rule 4)
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January 14, 2015
Gabriel (R v Gabriel)
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October 20, 2015
Galderma Laboratories v Actavis Mid Atlantic LLC
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January 14, 2015
Gale & Anor v SOCA
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January 8, 2020
GCT Canada Limited Partnership v. Vancouver Fraser Port Authority, 2019 FC 1147
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January 14, 2015
Geary (R v Geary)
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January 8, 2015
Generics (UK) Ltd v (1) Yeda Research & Development Co Ltd (2) Teva Pharmaceutical Industries Ltd
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January 8, 2015
Georgian American Alloys Inc & others v White & Case LLP
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April 8, 2016
German Bar Rules (Rechtsanwälte)
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August 18, 2016
Getting too close to the action: how to blind yourself to ethical rules
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May 12, 2015
GH (R v GH)
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May 18, 2016
Gillette Co. v. Provost
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July 8, 2019
Glencairn IP Holdings Ltd & Anor v Product Specialities Inc (t/a Final Touch) & Anor [2019] EWHC 1733 (IPEC)
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May 8, 2020
Glencairn IP Holdings Ltd & Anor v Product Specialities Inc & Ors [2020] EWCA Civ 609
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August 18, 2016
Gorilla exceptions and the ethically apathetic corporate lawyer
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January 14, 2015
Green (R v Green)
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June 2, 2016
Griffiths & Anor, (R v Griffiths)
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June 26, 2017
GSI Commerce Solutions v. Babycenter, 618 F.3d 204 (2d Cir)
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January 8, 2015
Guernsey, Professional Conduct of the Guernsey Advocate
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January 8, 2015
Gus Consulting GmbH v Leboeuf Lamb Greene & Macrae
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February 6, 2020
Hajiyeva v National Crime Agency [2020] EWCA Civ 108 (05 February 2020)
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January 8, 2015
Halewood v Addleshaw Booth [2000] PNLR 788
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April 30, 2018
Halliburton Company v Chubb Bermuda Insurance Ltd & Ors [2018] EWCA Civ 817
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December 13, 2016
Harlequin Property (SVG) Ltd & Anor v Wilkins Kennedy (a firm) [2016] 3188 EWHC (TCC)
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June 19, 2017
Harvey, R. v [2015] UKSC 73
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August 18, 2016
Here’s why Wall Street has a hard time being ethical
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January 8, 2015
Hilton v Barker Booth & Eastwood
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November 25, 2022
HM Passport Office – Basic Passport Checks
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February 26, 2020
HM Treasury Advisory Notice: Money Laundering and Terrorist Financing controls in higher risk jurisdictions: Requirement to apply Enhanced Due Diligence for higher risk jurisdictions
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July 18, 2023
HMRC Estate and letting agency business guidance for money laundering supervision
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May 27, 2020
HMRC Money laundering supervision for estate agency or letting agency businesses
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January 14, 2015
Hogan v DPP
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January 14, 2015
Holt (Appellant) v Her Majesty’s Attorney General on behalf of the Queen (Respondent)
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July 9, 2021
Home office circular: money laundering: the confidentiality and sensitivity of suspicious activity reports (SARs) in the context of disclosure in private civil litigation
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January 12, 2015
Hong Kong Solicitors’ Guide to Professional Conduct
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April 4, 2017
Hood Sailmakers Ltd v The Berthon Boat Company Ltd Independent, May 10, 1999
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August 18, 2016
House of Commons BHS Report
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January 8, 2020
Howell Jones LLP: SRA Guidance Putting matters right when things go wrong, and own interest conflicts
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January 14, 2015
I K (R v I K)
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January 12, 2015
IBA Guidelines on Conflicts of Interest in International Arbitration
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May 25, 2017
Image Technical Services, Inc. v. Eastman Kodak Co., 820 F. Supp. 1212 (N.D. Cal. 1993)
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August 18, 2016
In-house lawyers ‘forced to breach ethical standards’
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January 10, 2020
International Bar Association – A Lawyer’s Guide to Detecting and Preventing Money Laundering
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January 10, 2020
International Bar Association – 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
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January 10, 2020
International Consortium of Investigative Journalists, The, – ICIJ Offshore Leaks Database
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January 12, 2015
Ireland, Guide to Professional Conduct of Solicitors in, Fourth Edition
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August 18, 2016
IRMI – Ethics Considerations for Property & Casualty Insurance Professionals
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March 20, 2024
Irwin Mitchell Trust Corporation v PW & Anor [2024] EWCOP 16
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January 14, 2015
Irwin Mitchell v Revenue & Customs Prosecution Office and Allad
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August 18, 2016
Is audit facing an ethical crisis?
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April 27, 2017
Ismail-Zai v The State Of Western Australia [2007] WASCA 150
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February 20, 2018
Italy Code of Conduct for Italian Lawyers
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April 27, 2017
Jaskula v. Dybka, 2017 IL App (1st) 160014-U (Ill. App. Unpub. March 23, 2017)
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January 12, 2015
Jersey, The Law Society of, Code of Conduct
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July 8, 2022
JK v MK & Anor [2020] EWFC 2
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January 14, 2015
JSC BTA Bank v Ablyazov & Ors
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January 12, 2015
Julia Duncan v Stephen Duncan
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January 14, 2015
K Limited v National Westminster Bank and others
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January 22, 2018
Keeling v Keeling
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January 22, 2019
Khani v. Ford Motor Company
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October 3, 2022
KITCHIN v. BRIDGETON LAND No. 4:18 CV 672 CDP
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June 1, 2020
KKL Executor & Trustee Company Ltd v Harrison [2020] EWCOP 25 (01 May 2020)
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January 12, 2015
Koch Shipping v Richards Butler
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October 12, 2021
Lakatamia Shipping Co Ltd v Su & Ors [2021] EWHC 2702 (Comm)
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February 12, 2021
Law Society Guidance – Anti-money laundering risk assessments, 20 January 2020
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January 10, 2020
Law Society guidance -UK Sanctions regime
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September 22, 2023
Law Society guidance on Professional Enablers
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March 15, 2023
Law Society guidance: Suspicious activity reports
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March 6, 2024
Law Society guidance: The UK sanctions regime
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April 17, 2023
Law Society guide to the UK sanctions regime
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January 10, 2020
Law Society of England & Wales – Anti-Money Laundering Guidance for the Legal Sector (as approved by HM Treasury)
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January 10, 2020
Law Society of England & Wales – Anti-terrorism Practice Note
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January 10, 2020
Law Society of England & Wales – Bribery Act Practice Note
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January 10, 2020
Law Society of England & Wales – Law Society advice note – Suspicious Activity Reports – (updated)
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January 10, 2020
Law Society of England & Wales – NCA Consent Request Guidelines
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January 10, 2020
Law Society of England & Wales – Responding to a financial crime investigation Practice Note
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October 31, 2023
Law Society of Scotland – AML annual supervisory report 2023
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August 12, 2021
Law Society of Singapore v Ezekiel Peter Latimer [2019] SGHC 92
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July 31, 2023
Law Society Practice note – Conflict of interests (updated 27 July 2023)
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January 12, 2015
Law Society Practice Note on Conflicts of Interest
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March 5, 2015
Law Society Practice Note, Conflict of Interests, revised 3 March 2015
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March 23, 2021
Law Society: Anti-money laundering and terrorist financing glossary
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April 15, 2020
Legal Sector Affinity Group (LSAG) – Advisory Note: COVID-19 –and preventing Money Laundering/Terrorist Financing in Legal Practices
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August 31, 2021
Legal Sector Affinity Group (LSAG) 2021 Anti-Money Laundering Guidance for the Legal Sector
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March 9, 2023
Legal Sector Affinity Group (LSAG) Advisory Notice – Chinese underground banking and funds from China
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March 29, 2023
Legal Sector Affinity Group Guidance – updated March 2023 to cover consideration of proliferation financing in Practice Wide Risk Assessments and changes to the duty to report discrepancies to company registries
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January 20, 2021
Legal Sector Affinity Group, The, has published draft updated guidance following the implementation of the 5th EU AML directive in January 2020
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January 12, 2015
Licensed Conveyancers, Conflicts of Interest Code
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October 10, 2018
Lonsdale v National Westminster Bank Plc [2018] EWHC 1843 (QB)
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April 27, 2017
Lord & Ors, R (On the Application Of) v Director of the Serious Fraud Office [2015] EWHC 865 (Admin)
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August 18, 2016
Lord Slynn Memorial Lecture 2016 Ethics and advocacy in the twenty-first century
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December 1, 2023
LSAG, Addendum to the LSAG Guidance (December 2023)
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December 13, 2016
MacRoberts Llp v McCrindle Group Ltd [2016] ScotCS CSIH_27 (28 April 2016)
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January 12, 2015
Malaysian Bar – Legal Profession (Practice & Etiquette) Rules 1978
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January 12, 2015
Mannesmann v Goldman Sachs
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August 18, 2016
Mapping the Moral Compass
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May 3, 2022
Margetak v Hughes, 2022 ABPC 91
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January 12, 2015
Marks & Spencer v Freshfields Bruckhaus Deringer
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January 12, 2015
Marks & Spencer v Freshfields Bruckhaus Deringer (Laurence Collins J)
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April 27, 2015
McDowell & Singh v The Queen
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April 28, 2017
Merida Oil Traders Ltd, R (On the Application Of) v Central Criminal Court & Ors [2017] EWHC 747 (Admin)
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August 31, 2017
Merricks v Mastercard Incorporated & Ors [2017] CAT 16
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April 27, 2017
Mintel International Group Limited v Mintel (Australia) Pty Ltd [2000] FCA 1410
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August 18, 2016
Misleading once? The Times lawyer, Leveson and a signal sent
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August 17, 2016
Model Rule 1.15: The Elegant Solution to the Problem of Purloined Documents
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December 5, 2023
Money Laundering and Terrorist Financing (High-Risk Countries) (Amendment) (No.2) Regulations 2023, in force from 5 December 2023
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January 16, 2020
Money Laundering Regulations – CLC practice note on Money Laundering Regulations 2017
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September 16, 2020
Money Laundering Regulations – The Money Laundering and Terrorist Financing (Amendment) (EU Exit) Regulations 2020
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March 26, 2021
Money Laundering Regulations – The Money Laundering and Terrorist Financing (Amendment) (High-Risk Countries) Regulations 2021
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July 14, 2021
Money Laundering Regulations – The Money Laundering and Terrorist Financing (Amendment) (No. 2) (High-Risk Countries) Regulations 2021
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November 2, 2021
Money Laundering Regulations – The Money Laundering and Terrorist Financing (Amendment) (No. 3) (High-Risk Countries) Regulations 2021
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January 16, 2020
Money Laundering Regulations – The Money Laundering and Terrorist Financing (Amendment) Regulations 2019
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January 10, 2020
Money Laundering Regulations – The Money Laundering and Terrorist Financing (Amendment) Regulations 2019: Legal Sector Affinity Group summary of changes
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December 15, 2023
Money Laundering Regulations – The Money Laundering and Terrorist Financing (Amendment) Regulations 2023 (in force 10 January 2024)
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January 16, 2020
Money Laundering Regulations – The Money Laundering and Terrorist Financing (Miscellaneous Amendments) Regulations 2018
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January 16, 2020
Money Laundering Regulations – The Money Laundering and Transfer of Funds (Information) (Amendment) (EU Exit) Regulations 2019
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January 16, 2020
Money Laundering Regulations – The Money Laundering Regulations 2003
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January 16, 2020
Money Laundering Regulations – The Money Laundering Regulations 2007
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January 16, 2020
Money Laundering Regulations – The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
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January 14, 2015
Montila (R v Montila)
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January 14, 2015
Moore v Grau
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January 12, 2015
Mortgage Express v Bowerman and Partners
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January 12, 2015
Mothew (t/a Stapley & Co) v Bristol & West Building Society Respondent
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April 12, 2019
Murray v Turcan Connell [2019] CSOH 21
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July 26, 2019
N v The Royal Bank of Scotland Plc [2019] EWHC 1770 (Comm)
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January 10, 2020
National Crime Agency – Anti-money laundering: the SARs regime – Law Commission report
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January 10, 2020
National Crime Agency – Closure of cases requesting consent
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January 10, 2020
National Crime Agency – National Strategic Assessment of Serious and Organised Crime 2021
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January 10, 2020
National Crime Agency – SAR Guidance Notes
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January 10, 2020
National Crime Agency – The SARs Regime webpage
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October 10, 2018
National Crime Agency v Mrs A [2018] EWHC 2534 (Admin)
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November 9, 2020
National Crime Agency- updated Suspicious Activity Report (SAR) Glossary Codes
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April 27, 2017
National Crime Agency, The v N & Anor [2017] EWCA Civ 253
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February 8, 2024
National Money Laundering Risk Assessment 2024
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December 18, 2020
National risk assessment of money laundering and terrorist financing 2020
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January 12, 2015
Netherlands Bar Association – Code of Conduct of Advocates 1992
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November 2, 2016
New IBA Reference Annex helps lawyers further understand and take action on business and human rights
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January 12, 2015
New South Wales Law Society – Information Barrier Guidelines
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January 12, 2015
New South Wales Professional Conduct and Practice Rules 2013 (Solicitors’ Rules)
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January 15, 2024
New York Bar Formal Opinion 2024-1: Ethical Issues Arising from the Representation of Two or More Bidders Competing for the Same Asset
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January 12, 2015
New York Rules of Professional Conduct
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May 6, 2022
Newcastle International Airport Ltd v Eversheds LLP [2013] EWCA Civ 1514
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July 25, 2016
Nishimatsu-Costain-China Harbour Joint Venture V. Ip Kwan & Co (A Firm)
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January 12, 2015
Northern Ireland, The Solicitors Practice Regulations (1987) (as amended)
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January 14, 2015
NW and others (R v NW and others)
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August 18, 2016
NYU School of Law Outline: Professional Responsibility and the Regulation of Lawyers, Stephen Gillers
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January 12, 2015
Oceanic v HIH
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February 25, 2021
Office for Professional Body Anti-Money Laundering Supervision (OPBAS) Sourcebook for professional body anti-money laundering supervisors
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January 4, 2021
Office of Financial Sanctions (OFSI) notice of changes to sanctions regimes which will now be implemented through UK regulations
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March 10, 2021
OFSI Updated guidance on monetary penalties for breaches of financial sanctions (effective 1 April 2021)
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November 29, 2022
OFSI Consolidated List Search
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October 25, 2023
OFSI Legal Services General Licence
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February 20, 2024
OFSI Russia Guidance – updated February 2024
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June 11, 2019
Online Tax Rebate Ltd v HMRC [2019] UKUT 0167 (TCC)
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November 17, 2023
Ownership and Control: Public Officials and Control guidance – GOV.UK
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January 14, 2015
P v P
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January 14, 2015
Pace & Anor v R
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March 28, 2017
Paton v Rosesilver Group Corp
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April 13, 2021
Peat, Marwick, Mitchell & Co. v. Superior Court (1988) 200 Cal.App.3d 272
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May 7, 2020
Persichette v. Owners Ins. Co., No. 19SA188 (Col. May 4, 2020)
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January 12, 2015
PhotoCure ASA v Queen’s University at Kingston
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May 26, 2020
Plein v. USAA Cas. Ins. Co., No. 97563-9 (Wash. May 21, 2020.)
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August 2, 2019
Plein v. USAA Casualty Insurance Company, 2019 WL 3407107
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March 5, 2024
Post-Legislative Scrutiny Memorandum: Sanctions and Anti-Money Laundering Act 2018
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January 12, 2015
Pradhan V Eastside Day Surgery Pty Ltd & Anor
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October 18, 2021
PRADO – EU Public Register of Authentic identity and travel Documents Online
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August 18, 2016
Precarious Professionalism – Some empirical and behavioural perspectives on lawyers
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August 18, 2016
Privatizing Professionalism: Client Control of Lawyers’ Ethics
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August 31, 2021
Proceeds of Crime Act 2002
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August 18, 2016
Professionalism and Moral Behaviour: Does a professional self-conception make one more unethical?
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November 17, 2023
Prominent public functions at national level, at the level of International Organisations and at the level of the European Union Institutions and Bodies
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August 18, 2016
Proposed opinion sees breathing room for some ‘puffing’ in settlement banter
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May 31, 2023
Public Guardian, The v AW & Anor (Application to revoke Lasting Power of Attorney) [2014] EWCOP 28
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May 31, 2023
Public Guardian, The v C [2013] EWCOP 2965
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January 12, 2015
Quinn Direct Insurance Limited v The Law Society
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January 14, 2015
R (Faisaltex Ltd) v Preston Crown Court and Others
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January 14, 2015
R v Rogers
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November 16, 2018
Rakusen v. Ellis, Munday and Clarke [1912] 1 Ch. 831
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May 15, 2018
Ramsook v Crossley (Trinidad and Tobago) [2018] UKPC 9
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January 12, 2015
Ratiu v David Conway
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January 14, 2015
RCPO v C
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February 20, 2018
Réglement Intérieur National de la profession d’avocat – RIN | Conseil national des barreaux
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October 20, 2015
Regulating Conflicts of Interest in Global Law Firms: Peace in Our Time?
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August 18, 2016
Report: Ethics: Beyond the rules: Historical Preface
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August 18, 2016
Response to LSUC Consultation Paper: ‘Promoting better legal practices’
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April 29, 2022
Revolaze, L.L.C. v. Dentons US L.L.P., 2022-Ohio-1392
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July 20, 2016
Richards v The Law Society (Solicitors’ Regulation Authority)
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April 27, 2017
RICS Professional Statement on Conflicts of Interest
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October 13, 2021
RICS Rules of Conduct 2021
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March 18, 2015
RTA (Business Consultants Limited) v Peter Bracewell
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December 18, 2023
Russia, The (Sanctions) (EU Exit) (Amendment) (No. 4) Regulations 2023
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November 20, 2017
S -v- S (Application to Prevent Solicitor Acting) [2017] EWHC 2660 (Fam)
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June 25, 2019
Saab & Anor v Angate Consulting Ltd & Ors [2019] EWHC 1558 (Comm)
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January 10, 2020
Sanctions – HM Treasury and Office of Financial Sanctions guidance
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January 10, 2020
Sanctions – The European Union Financial Sanctions (Amendment of Information Provisions) Regulations 2017
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June 30, 2023
Sanctions – The Russia (Sanctions) (EU Exit) (Amendment) (No. 3) Regulations 2023
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April 7, 2017
Santander Sec. LLC v. Gamache 2017 WL 1208066 (E.D. Pa. April 3, 2017)
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January 23, 2018
Scotland – Law Society of Scotland consultation on proposed changes to practice rules on conflict of interest
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January 12, 2015
Scotland – Law Society Rules and Guidance
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January 10, 2020
Search Facilities – EC Find a Company service
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January 10, 2020
Search Facilities – EC Find a Lawyer service
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January 10, 2020
Search Facilities – Open Corporates
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January 12, 2021
Secretariat Consulting PTE Ltd & Others v A Company [2021] EWCA Civ 6
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January 14, 2015
Shah v HSBC (Update)
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January 14, 2015
Shah v HSBC Private Bank (UK) Ltd
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August 31, 2018
Sheppard, Mullin, Richter & Hampton v. J-M Manufacturing No. S232946 (Cal. Aug. 30, 2018)
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February 9, 2015
Sierra Fishing Company & Ors v Farran & Ors
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January 30, 2015
Signature MD, Inc. v. MDVIP, Inc.
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January 12, 2015
Singapore Law Society – Legal Profession (Professional Conduct) Rules
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April 4, 2016
Singla v Stockler & Stockler Brunton
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November 16, 2018
Skjevesland v Geveran Trading Co Ltd [2002] EWCA Civ 1567
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January 15, 2015
Soca v Pelekanos
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January 14, 2015
Solicitors (Professional Practice, Conduct and Discipline — Commercial Property Transactions) Regulations 2010 (Ireland)
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January 14, 2015
Solicitors (Professional Practice, Conduct and Discipline — Conveyancing Conflict Of Interest) Regulation 2012 (Ireland)
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January 12, 2015
Spincode Pty Ltd v Look Software Pty Ltd
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January 12, 2015
Spincode Pty Ltd v Look Software Pty Ltd
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January 15, 2015
Squirrell v National Westminster Bank
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October 13, 2023
SRA – Anti-Money Laundering annual report 2022-23
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January 10, 2020
SRA – Firm risk assessment guidance
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January 10, 2020
SRA – Firm risk assessment template
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January 8, 2020
SRA | Putting matters right when things go wrong, and own interest conflicts | Solicitors Regulation Authority
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January 12, 2015
SRA Code of Conduct 2011 Chapter 3 Conflicts of interest
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April 8, 2020
SRA Code of Conduct 2011 Chapter 4 Confidentiality
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January 8, 2020
SRA Code of Conduct for Firms 2019
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January 8, 2020
SRA Code of Conduct for Solicitors, RELs and RFLs 2019
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January 12, 2015
SRA Conflict and confidentiality: Second consultation
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June 14, 2017
SRA Consultation on changes to Code of Conduct
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January 12, 2015
SRA Consultation on changes to Conflicts and Confidentiality rules – 13 February 2010
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June 2, 2016
SRA Consultation on new Code of Conduct
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August 18, 2016
SRA decision-making criteria
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July 24, 2019
SRA Ethics guidance: Unregulated organisations – Conflict and confidentiality
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November 29, 2022
SRA Guidance – Complying with the UK Sanctions Regime
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September 26, 2023
SRA Guidance – Proceeds of crime (Updated 25 September 2023)
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January 24, 2024
SRA Guidance – Sanctions regime – firm-wide risk assessments
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January 10, 2020
SRA Guidance – The Money Laundering, Terrorist Financing and Transfer of Funds, updated 25 November 2019
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March 9, 2020
SRA guidance and warnings on Money Laundering
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January 8, 2020
SRA Guidance on Conflicts of Interest (effective 25 November 2019, updated 2 March 2020)
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September 21, 2023
SRA guidance on Firmwide Risk Assessments (updated 21 September 2023)
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January 8, 2020
SRA Guidance Putting matters right when things go wrong, and own interest conflicts
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November 11, 2021
SRA Guidance: Firm risk assessments
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October 20, 2015
SRA Research on lawyer-client relationships in large firm
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January 29, 2021
SRA Sectoral Risk Assessment – Anti-money laundering and terrorist financing (updated 28 January 2021)
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March 6, 2024
SRA Sectoral Risk Assessment (Updated 5 March 2024)
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November 11, 2020
SRA Tax advisers guidance
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March 6, 2020
SRA updated guidance on Conflicts of interest, adding references to the distinction between current and former clients and same or related matters.
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July 25, 2023
SRA Updated Sectoral Risk Assessment – Anti-money laundering and terrorist financing
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January 28, 2021
SRA updated summary of money laundering resources, including guidance on charging for customer due diligence. (28 January 2021)
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April 9, 2021
SRA v Brett Holt
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July 27, 2016
SRA v Harvie
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June 22, 2023
SRA v Hutchins and McGuire 12396-2022
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April 9, 2021
SRA v Madderson
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August 8, 2016
SRA v Norman
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July 16, 2021
SRA v Otto 12073-2020
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July 16, 2021
SRA v Tompkins and Hodders Law 12178-2021
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January 10, 2020
SRA Warning Notice – Compliance with the money laundering regulations, updated 25 November 2019
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February 12, 2021
SRA Warning Notice – Money laundering and terrorist financing suspicious activity reports, updated 25 November 2019
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February 12, 2021
SRA Warning Notice – Money laundering and terrorist financing, updated 25 November 2019
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February 12, 2021
SRA’s Risk Outlook 2020/21
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January 15, 2015
Stephen Dare v Crown Prosecution Service
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January 12, 2015
Strother v. 3464920 Canada Inc
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February 22, 2019
Strother v. Law Society of British Columbia [2018] BCJ No 6982, 2018 BCCA 481
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August 23, 2023
SuperCooler Technologies, Inc. v. The Coca Cola Company 6:23-cv-00187-CEM-RMN
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January 12, 2015
Surjit Kumar Singla v (1) William Stockler (2) Stockler Brunton (a firm)
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August 18, 2016
Suspension ordered for ‘win at all costs’ Times solicitor
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January 12, 2015
Swedish Bar Association Code of Conduct (2008)
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January 12, 2015
Swindle v Harrison
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August 18, 2016
Taxes and Death: The Rise and Demise of an American Law Firm
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January 15, 2015
Tayeb v HSBC
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August 18, 2016
Teaching Enron
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November 8, 2018
Teva Pharm. USA, Inc. v. Impax Labs., Inc., 2018 WL 5771542 (Pa. App. Nov. 2, 2018)
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January 11, 2024
The City of Winnipeg v 3177751 Manitoba Ltd, 2023 MBCA 100
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August 18, 2016
The Ethical Obligation of Transactional Lawyer to act as Gatekeepers
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April 27, 2021
The Global Anti-Corruption Sanctions Regulations 2021
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August 18, 2016
The Market for bad Legal Advice
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February 2, 2024
Transparency Corruption Perceptions Index 2023
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January 10, 2020
Transparency International – Corruption Perceptions Index
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January 23, 2020
Transparency International CPI 2019
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February 23, 2021
Transparency International has published the 2020 Corruption Perceptions Index (28 January 2021)
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August 18, 2016
Truly extraordinary Excalibur case raises conduct concerns for Clifford Chance
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March 22, 2023
Trust or company service provider guidance for money laundering supervision – updated guidance
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February 10, 2021
Trust Registration – extension to non-taxpaying trusts – HMRC Guidance
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May 28, 2021
Trust Registration Service Manual – HMRC internal manual
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January 12, 2015
TSB v Robert Irving & Burns
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June 20, 2016
Turner v Bromets Jackson Heath LLP & Ors
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October 10, 2022
UK High Risk Third Countries List
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January 10, 2020
UK Home Office – Anti-money laundering and counter-terrorist financing: supervision report 2019-20
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January 10, 2020
UK Home Office – Department for Business Innovation & Skills discussion paper on the proposed register of people with significant control (PSC register)
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January 10, 2020
UK Home Office – HM Treasury Money Laundering Advisory Notice: High Risk Third Countries
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January 10, 2020
UK Home Office – Home Office and HMT Action plan for anti-money laundering and counter-terrorist finance, including call for information on proposed changes to the legislation
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January 10, 2020
UK Home Office – Updated HMRC Estate agency guidance for money laundering supervision
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February 22, 2024
UK sanctions strategy
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January 10, 2020
UK Treasury – Financial sanctions: consolidated list of targets
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January 10, 2020
UK Treasury – Regime Specific lists
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January 15, 2015
UMBS v SOCA
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September 11, 2023
United Arab Emirates: The Executive Office of Anti-Money Laundering and Counter Terrorism Financing
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January 10, 2020
US Department of the Treasury – Office of Foreign Assets Control Sanctions Programs and Information
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August 18, 2016
Virtuous Character for the Practice of Law
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October 20, 2015
Visa v First Data
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September 18, 2017
Vorobiev Nikolay v Lush John Frederick Peters [2010] SGHC 290
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March 8, 2016
W Ltd v M SDN BHD
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October 20, 2015
W. Sugar Coop v Archer-Daniels-Midland Co
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August 18, 2016
Weir Group, The, – Code of Conduct 2014
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October 30, 2017
Western Avenue Properties Ltd & Anor v Soni & Anor [2017] EWHC 2650 (QB)
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June 14, 2017
Wheeldon Brothers Waste Ltd v Millennium Insurance Company Ltd [2017] EWHC 218 (TCC)
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August 18, 2016
Where were the lawyers when Lehman crashed?
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November 7, 2018
Wilsons Solicitors LLP v Revenue & Customs (PROCEDURE : Other) [2018] UKFTT 627 (TC) (22 October 2018)
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January 22, 2024
Winnipeg, The City of v 3177751 Manitoba Ltd, 2023 MBCA 100
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January 12, 2015
Winters v Mishcon de Reya
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October 20, 2015
Wolfsberg Group
-
January 12, 2015
Youlton v Charles Russell
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January 12, 2015
Young and Irby v. Robson Rhodes and Attwood
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January 12, 2015
Z, Re