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What has the Compli team been discussing recently? Find out from our news service and please feel free to contact a member of our team for more information about any of the issues highlighted below.

Modern Litigation Trends Conference 2017

We will look at the modern litigation trends for all litigators, together with a comprehensive overview of the latest sector developments, news and…

60 second updates
SRA's Anti Money Laundering Report May 2016

The report summarises the findings of the SRA thematic review of anti money laundering compliance in law firms, conducted between October 2014 and…


60 second updates
Slimming down the SRA handbook

Martina Hogg offers her perspective on proposals to slim down the SRA handbook.

Martina Hogg Compliance Consultant

60 second updates
Conveyancer held liable for loss suffered in fraudulent transaction

That’s correct. Last week the High Court gave its judgment in Purrunsing v A'Court & Co (a firm) & Anor [2016] EWHC 789 (Ch) (14 April 2016).…


60 second updates
The Panama Papers

Martina Hogg looks at what the Panama Papers mean for lawyers and legal firms.

Martina Hogg Compliance Consultant

60 second updates
Register of People with Significant Control

Michelle Garlick looks at the Register of People with Significant Control and how to ensure compliance with this new obligation.


60 second updates
SRA issues warning on potentially fraudulent personal injury claims

The SRA recently issued a warning notice in respect of potentially fraudulent personal injury claims: Thursday, March 24, 2016

Martina Hogg Compliance Consultant


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