Greater Support Needed with Menopause
Following ‘menopause awareness month’ in October, employers everywhere are being urged to do mor...
Data Protection and Common Sense
Many subject to data protection legislation fear not doing the right thing. The reality of the pos...
SRA Enforcement Activity of AML Obligations
The SRA's annual report on its enforcement activities in relation to the Money Laundering Regulation...
Responsibilities as Trust and Company Service Providers
What is involved in being a “trust and company service provider” (‘TCSP’) has been receiving...
Guidance on Sanctions Controls
Finding that a client is listed on the consolidated sanctions controls list maintained by HM Treasur...
A New Direction for Data Protection
Even before Brexit took effect UK data protection legislation was at best ambiguous with the potenti...
SRA Reports and Priorities
SRA issued its annual “Upholding Professional Standards” report for 2019/20 last month, outlinin...
Will Construction
In this article we look at the timely warning as to the importance of some basic principles of the d...
Conveyancers Beware – Acting for Vendor and Purchaser
News of disciplinary proceedings having been taken recently against a conveyancer who had acted for ...
Cyber Losses Cover and Money Laundering Risks
Recent SRA announcements on the related topics of cyber-based property fraud and anti-money launderi...