- Welcome to Compli
- About Compli
- Services
- People
- 60 second updates
- Conveyancer held liable for loss suffered in fraudulent transaction
- Register of People with Significant Control
- SRA's Anti Money Laundering Report May 2016
- Slimming down the SRA handbook
- The Panama Papers
- SRA issues warning on potentially fraudulent personal injury claims
- Legal Services Board urges regulators to get tough on complaints
- Study shows that COLPs feel nervous about their personal liabilities
- SRA refers solicitors to disciplinary tribunal for misuse of client account
- Solcitor banned from practice for dishonesty in application
- MoJ fails to meet gift and hospitality transparency requirements
- Hot topic: SDT sending a message with record fine?
- Hot topic: SRA revisits firms in anti-money laundering work
- Hot topic: CMC fined £80k for nuisance calls
- Hot topic: Consumer credit U-turn
- Budget week: the benefits of outsourcing
- Hot topic: Fast-track ABSs
- Hot topic: Accountants and ABS appetite
- Hot topic: Law Society plans judicial review of hike in court fees
- Hot topic: succession planning
- Lawyer looking for love? Let's hope the SRA approves...
- Hot topic: bonfire at the SRA
- Hot topic: how clean is your firm?
- Hot topic: SRA issues guidance on client confidentiality
- Hot topic: 49% increase in referrals to SDT
- Hot topic: FCA regulation of consumer credit activities
- Hot topic: new fining regime for CMCs
- Handling concerns about solicitors - what exactly is the issue?
- A lack of discipline at the SRA
- SRA's changes to licensing MDPs: don’t believe the hype
- No + £ = Yes
- Planning an ABS?
- Support for In-house Legal Teams
- Law Firm Audits in a Nutshell
- Proposed PII changes setback
- New Fraud for High Street Firms
- Getting Your (In) House In Order
- Minimum level of indemnity cover
- Local Authorities and Alternative Business Structures
- Leigh Day highlights the SRA’s inconsistent approach to enforcement
- What’s on your Christmas wish list?
- Regulatory update - July 2018
- Regulatory update - August 2018
- Regulatory update - September 2018
- New SRA Transparency Rules
- Are you ready for the SRA Amendments to Regulatory Arrangements (Insurance Distribution) Rules 2018?
- Regulatory update - October 2018
- Changes to Lexcel. Are you prepared?
- Regulatory update - November 2018
- Regulatory update - December 2018
- The Privacy and Electronic Regulations (Amendment) 2018 – in force from 17 December 2018 – ICO power to fine officers up to £500,000
- Join our mailing list
- Welcome to Weightmans
- Welcome to HR Rely
- Political and Market Advisory
- Welcome to Disease-i
