A round up of our publications can be viewed here.
Risk Update September 2020
Anti-money laundering (AML) - Risk and Audit Committees - Professional indemnity insurance (PII) - Data protection and information securityRead Publication
Risk Update July 2020
Webinar: The road to recovery - Anti-money laundering (AML) - DAC6: Deferral of reporting deadlines - Costs - Professional Indemnity Insurance - Conflicts and Confidentiality - Data ProtectionRead Publication
Risk Update May 2020
The Road to Recovery-Anti-money laundering (AML)-Conflicts and Confidentiality-Professional indemnity insurance-Data protection and information securityRead Publication
Risk Update March 2020
Coronavirus (Covid-19)- Anti-money laundering (AML) -Data Protection - Conflicts of interests - Brexit - Legal professional privilege - Termination of retainers and Conditional Fee Agreements (CFAs)Read Publication
Risk Update • January 2020
Anti-Money Laundering (AML) - SRA Standards and Regulations - Conflicts of Interests - Professional Indemnity Insurance - Data ProtectionRead Publication
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 protectionRead Publication
Risk Update • November 2018
Our predictions for law firm risk – Anti Money Laundering – Professional Regulation – Professional Indemnity Insurance – Data ProtectionRead Publication
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