Insights

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.

Insights

Regulatory update - September 2018

In spite of holiday season, August was a busy month at SRA HQ so here is a round-up of things you may have missed whilst away.


Insights

Regulatory update - August 2018

So the World Cup is over (well done England and Gareth Southgate for bringing some well needed 'feel-good factor' (and stress during the penalty…


Insights

Regulatory update - July 2018

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


Insights

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…


Insights

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.


Insights

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…


Insights

Slimming down the SRA handbook

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


Insights

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).…


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