60 second updates

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.

Manchester Law Society Regulatory Affairs Committee update - July 2018

Read Michelle Garlick's latest Regulatory Affairs Committee update for the Manchester Law Society Messenger.

60 second updates
What’s on your Christmas wish list?

Christmas is fast approaching and with 2018 bringing many changes to your risk and compliance obligations, we wondered what would be on your wish list…

60 second updates
Leigh Day highlights the SRA’s inconsistent approach to enforcement

Martina Hogg argues that the soon-to-be-launched enforcement consultation must take into account concerns about how the regulator handles SDT cases.

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.

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.

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.

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