Articles

Increased Obligations on Money Laundering and Financial Crime: Proliferation Risks

Addressing the recent Law Society risk and compliance conference Paul Philip, the Chief Executive of the SRA, warned that there would be no let-up in what most practitioners will r

New SRA Guidance on the Provision of Banking Facilities for Clients

One of the most common compliance problems to arise in relation to the SRA Accounts Rules is the prohibition against providing banking facilities for clients. This rule, which will

Challenges facing in-house solicitors

The Solicitors Regulation Authority (SRA) has undertaken a review of in-house solicitors to gain a greater understanding of the issues that they face. For that review, they surveye