Risk Update November 2021

Cryptoassets - what are the risks for law firms? - Anti-money laundering (AML) - Conflicts of interest - Data Protection, Information Security and Cyber Insurance

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Risk Update September 2021

Professional Indemnity Insurance (PII) - Anti-money laundering (AML) - Data protection and information security - Professional regulation

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Risk Update July 2021

Our 100th issue - Anti-Money Laundering (AML) and Financial Sanctions - Regulation - Our senior hire from the SRA - Professional indemnity insurance - Data protection - Threats to legal professional privilege (LPP) - Cyber - Legal Ombudsman

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Risk Update May 2021

Anti-money laundering (AML), independent audits, and financial sanctions - Data protection - Cyber security - Professional indemnity insurance: cyber exclusion - Events

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Risk Update March 2021

Professional indemnity insurance - Data Protection - Anti-Money Laundering (AML) - Environmental risks - Professional regulation - DAC6/Mandatory Disclosure Rules (MDR) - Cyber

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Risk Update January 2021

Brexit - Anti-Money Laundering (AML) and Financial Sanctions - Professional indemnity insurance and 'silent cyber' - DAC6/Mandatory Disclosure Rules (MDR) - Data protection

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Risk Update November 2020

Limitation of liability - Anti-Money Laundering (AML) - Conflicts of interests - Professional indemnity insurance - Data protection and information security

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Risk Update September 2020

Anti-money laundering (AML) - Risk and Audit Committees - Professional indemnity insurance (PII) - Data protection and information security

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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 Protection

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Risk Update May 2020

The Road to Recovery-Anti-money laundering (AML)-Conflicts and Confidentiality-Professional indemnity insurance-Data protection and information security

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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)

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Risk Update • January 2020

Anti-Money Laundering (AML) - SRA Standards and Regulations - Conflicts of Interests - Professional Indemnity Insurance - Data Protection

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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 protection

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Risk Update • November 2018

Our predictions for law firm risk – Anti Money Laundering – Professional Regulation – Professional Indemnity Insurance – Data Protection

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