Risk and Compliance for Law Firms Amsterdam 2017

UPCOMING EVENTS

Partners Frank Maher and Sue Mawdsley will be speaking at Ark’s one day seminar which will provide risk and compliance partners, lawyers and managers from across Europe with an understanding of the key risks that legal services businesses face. To book click here: https://www.ark-group.com/event/risk-and-compliance-law-firms-amsterdam-2017#.WKwEhPmLQdV

LATEST PUBLICATIONS, Events & News

02 . 07 . 2019 Risk Update July 2019
Anti-Money Laundering (AML) – Conflicts – Help! I’m a new Compliance Officer/MLRO… – Data protection – What links PPI, PII and the new SRA Code?
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29 . 05 . 2019 Risk Update May 2019
Anti-Money Laundering: The crackdown – SRA Standards and Regulations – Conflicts of interest and costs problems – Professional indemnity insurance concerns – Data protection
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NEXT EVENT Risk and Compliance autumn conference 2019: Mitigating risk in a changing regulatory landscape Location: Mercure Bristol Holland House Hotel and Spa, Redcliff Hill, Bristol, BS1 6SQ Start: September 12, 2019
RECENT NEWS
- HM Government’s Economic Crime Plan 2019-2022
- Hotel Portfolio II UK Ltd v SMA Investment Holdings Ltd & Ors [2019] EWHC 1754 (Comm)